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Ana Alzate

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Ana Alzate

Senior Compliance Officer/ Deputy MLRO | J.P. Morgan

Colombia

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Ana Alzate

Work Experience

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Senior Compliance Officer/ Deputy MLRO at

Jp Morgan Chase Bank Berhad

Present

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Vice President - Global Financial Crimes Compliance at

J.P. Morgan

January 2023 - Present

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Senior Compliance Officer/ Deputy Mlro at

J.P. Morgan

July 2019 - January 2023

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Aml & Anti-Corruption Compliance Analyst (Sr) at

Bancolombia

February 2019 - July 2019

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Compliance Analyst Ii (Senior) at

Bancolombia

October 2016 - September 2017

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Compliance Analyst Iii (Junior) at

Bancolombia

March 2016 - October 2016

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Trainee Compliance at

Bancolombia

April 2015 - March 2016

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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

mail

**********@jpmorgan.com

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