Ana Belen Bosc

Junior Compliance & Aml Analyst @ Kantox

About Ana Belen Bosc

Ana Belen Bosc is a Junior Compliance & AML Analyst currently working at Kantox in Barcelona, Spain. She has previous experience as a KYC Analyst at Deutsche Bank and a Legal Analyst at TECNOTRAMIT, SL, and holds degrees in law from Universitat Autònoma de Barcelona and Universidad Nacional de Rosario.

Current Role at Kantox

Ana Belen Bosc serves as a Junior Compliance & AML Analyst at Kantox, a position she has held since 2021. In this role, she is responsible for ensuring compliance with anti-money laundering regulations and internal policies. Her work supports the company's commitment to maintaining high standards of regulatory compliance within the financial sector.

Previous Experience at Deutsche Bank

Prior to her current role, Ana worked as a KYC Analyst at Deutsche Bank for five months in 2021. Based in Barcelona, Spain, she focused on Know Your Customer processes, which are essential for identifying and verifying the identity of clients to prevent fraud and financial crime.

Experience as a Legal Analyst at TECNOTRAMIT, SL

Ana Belen Bosc was employed as a Legal Analyst at TECNOTRAMIT, SL from 2019 to 2020. During her one-year tenure in Barcelona, she contributed to legal research and analysis, providing support in various legal matters pertinent to the organization.

Training Experience at Compassion in World Farming

In 2019, Ana completed a one-month internship as a Trainee Attorney at Compassion in World Farming in Godalming, Surrey, United Kingdom. This experience provided her with insights into animal welfare law and the legal frameworks surrounding it.

Education and Qualifications

Ana Belen Bosc studied at Universitat Autònoma de Barcelona, where she earned a Master of Animal Law & Society from 2018 to 2019. She also holds a degree in Law (Abogada) from Universidad Nacional de Rosario - UNR, which she completed from 2009 to 2016. Additionally, she is a licensed attorney at the Colegio de Abogados de Rosario, Argentina, and is a member of the Instituto de Derechos del Animal.

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