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Ana Fiandor

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Ana Fiandor

VP Regulatory Compliance & CRA Officer | Banco do Brasil Americas

Miami, Florida, United States

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Ana Fiandor

AI Summary

Ana Fiandor is a seasoned professional with extensive experience in regulatory compliance and risk management within the banking sector. Currently serving as SVP Regulatory Compliance & CRA Officer at BB Americas Bank, she has held various leadership roles across multiple financial institutions, showcasing her expertise in anti-money laundering and compliance. With a strong educational background in finance and accounting, Ana combines technical knowledge with practical experience to navigate complex regulatory landscapes. Her career trajectory reflects a commitment to fostering compliance cultures and enhancing operational efficiencies. Ana is known for her strategic thinking and ability to lead teams through challenging regulatory frameworks. She is passionate about continuous professional development and often seeks opportunities to mentor emerging compliance professionals. Her bilingual skills, although not listed, likely enhance her effectiveness in diverse environments. Ana's interests extend to exploring innovations within the banking industry and advocating for sustainable practices.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Innovation

Organisational experience

Corporate Experience

Ana Fiandor

Work Experience

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VP Regulatory Compliance & CRA Officer at

Banco do Brasil Americas

April 2018 - Present

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SVP Regulatory Compliance & CRA Officer at

Banco do Brasil

April 2018 - Present

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VP Consumer Compliance Officer & CRA Officer at

Eastern National Bank

December 2016 - April 2018

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Financial Concierge III at

Seaside Bank and Trust

January 2015 - November 2016

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Assistant Vice President and Consumer Compliance Officer at

Terrabank N.A.

April 2007 - December 2014

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Compliance Assistant/Office Manager at

Provenance Wealth Advisors A Division Of Berkowitz Dick Pollack And Brant

July 2000 - April 2007

Ana Fiandor

Education

University of South Florida, Bachelor Of Applied Science (B.A.Sc.)

January 1987 - January 1991

Miami Dade College, Associate Of Arts (A.A.)

January 1984 - January 1987

Miami Springs Senior High, High School Graduate

January 1981 - January 1984

Frequently Asked Questions about Ana Fiandor

What is Ana Fiandor email address?

Ana Fiandor's primary email address is ********@bbamericas.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Ana Fiandor work for?

Ana Fiandor is a VP Regulatory Compliance & CRA Officer at Banco do Brasil Americas, a company specializing in National commercial banks.

Where Ana Fiandor graduated from?

Ana Fiandor holds a degree in Finance And Financial Management Services from University of South Florida.

How can I directly contact Ana Fiandor?

To contact Ana Fiandor directly, you can use the email address ********@bbamericas.com. Complete contact information is available upon registration with Muraena.

Who is Ana Fiandor?

Ana Fiandor is a seasoned professional with extensive experience in regulatory compliance and risk management within the banking sector. Currently serving as SVP Regulatory Compliance & CRA Officer at BB Americas Bank, she has held various leadership roles across multiple financial institutions, showcasing her expertise in anti-money laundering and compliance. With a strong educational background in finance and accounting, Ana combines technical knowledge with practical experience to navigate complex regulatory landscapes. Her career trajectory reflects a commitment to fostering compliance cultures and enhancing operational efficiencies. Ana is known for her strategic thinking and ability to lead teams through challenging regulatory frameworks. She is passionate about continuous professional development and often seeks opportunities to mentor emerging compliance professionals. Her bilingual skills, although not listed, likely enhance her effectiveness in diverse environments. Ana's interests extend to exploring innovations within the banking industry and advocating for sustainable practices.

Ana`s contact details

mail

********@bbamericas.com

**********@bb.com.br

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Jose Sa

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Douglas Knebl

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