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Ana Alzate
Ana Alzate
Senior Compliance Officer/ Deputy MLRO | J.P. Morgan
Colombia
Ana Alzate
AI Summary
Ana Alzate is a seasoned compliance officer with a Master of Laws in International Financial Law and extensive experience in the AML/CFT sector, particularly within financial institutions and international organizations. Currently serving as Vice President of Global Financial Crimes Compliance at JP Morgan, she has demonstrated a strong commitment to regulatory compliance and risk management. Her career trajectory includes significant roles at Bancolombia, where she honed her skills in compliance analysis and anti-corruption measures. Ana's academic credentials are bolstered by a Corporate Sustainability Management Certificate from Yale, indicating her interest in sustainable business practices. Bilingual in English and Spanish, she excels in communication and interpersonal skills, making her a valuable asset in diverse environments. Her work ethic and strategic planning capabilities are complemented by a solid foundation in corporate law and financial regulations. Ana is passionate about leveraging her legal expertise to foster compliance and ethical practices in the financial sector.
Ana Alzate
Work Experience
Senior Compliance Officer/ Deputy MLRO at
Jp Morgan Chase Bank Berhad
Present
Vice President - Global Financial Crimes Compliance at
J.P. Morgan
January 2023 - Present
Senior Compliance Officer/ Deputy Mlro at
J.P. Morgan
July 2019 - January 2023
Aml & Anti-Corruption Compliance Analyst (Sr) at
Bancolombia
February 2019 - July 2019
Compliance Analyst Ii (Senior) at
Bancolombia
October 2016 - September 2017
Compliance Analyst Iii (Junior) at
Bancolombia
March 2016 - October 2016
Trainee Compliance at
Bancolombia
April 2015 - March 2016
Retail Banking Vp at
Bancolombia
May 2012 - March 2015
Ana Alzate
Education
Yale School of Management, Corporate Sustainability Management Certificate Program
January 2023 - January 2023
The University of Manchester, Master Of Laws - Llm/ Distinction
January 2017 - January 2018
Universidad del Norte, Colombia, Law
January 2016
Sergio Arboleda University, Diplomado En Administración Del Riesgo De Lavado De Activos Y Financiación Del Terrorismo - Sarlaft
Frequently Asked Questions about Ana Alzate
What is Ana Alzate email address?
Ana Alzate's primary email address is **********@jpmorgan.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Ana Alzate work for?
Ana Alzate is a Senior Compliance Officer/ Deputy MLRO at J.P. Morgan, a company specializing in Monetary Authorities-Central Bank.
Where Ana Alzate graduated from?
Ana Alzate holds a degree in Administración Y Gestión De Empresas, General from Yale School of Management.
How can I directly contact Ana Alzate?
To contact Ana Alzate directly, you can use the email address **********@jpmorgan.com. Complete contact information is available upon registration with Muraena.
Who is Ana Alzate?
Ana Alzate is a seasoned compliance officer with a Master of Laws in International Financial Law and extensive experience in the AML/CFT sector, particularly within financial institutions and international organizations. Currently serving as Vice President of Global Financial Crimes Compliance at JP Morgan, she has demonstrated a strong commitment to regulatory compliance and risk management. Her career trajectory includes significant roles at Bancolombia, where she honed her skills in compliance analysis and anti-corruption measures. Ana's academic credentials are bolstered by a Corporate Sustainability Management Certificate from Yale, indicating her interest in sustainable business practices. Bilingual in English and Spanish, she excels in communication and interpersonal skills, making her a valuable asset in diverse environments. Her work ethic and strategic planning capabilities are complemented by a solid foundation in corporate law and financial regulations. Ana is passionate about leveraging her legal expertise to foster compliance and ethical practices in the financial sector.
Ana`s contact details
**********@jpmorgan.com
Colleagues
Executive Director - Product Innovation
Vice President
Vice President
Vice President
Managing Director
Vice President
Executive Director
Managing Director
Vice President
Executive Director: Debt Capital Markets