Ana Maria Jaramillo Bouri - Ica

Ana Maria Jaramillo Bouri, an accomplished professional with ICA and CAMS certifications, currently serves as the Head of Regulatory Compliance & Assurance at United Arab Bank since March 2023. Prior to this role, Ana Maria was the Associate Director and Head of Regulatory Compliance and Assurance at Al Hilal Bank from October 2018 to February 2023. Ana Maria's extensive experience in financial crime compliance includes senior positions at Société Générale, where responsibilities encompassed leading the KYC Group and acting as Deputy Head of AML, as well as internal audit roles. With a strong background in Anti-Money Laundering, Know Your Customer initiatives, and regulatory frameworks, Ana Maria has contributed to the development and enhancement of compliance measures across various banking sectors. Ana Maria holds multiple master's degrees in Political Science, International Relations, and Finance from prestigious institutions.