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Ana Laura Roy Email & Phone Number

Title Trade Finance Analyst- AML and FinCrime at Qaracter - Beyond your Challenge
Location: Málaga, Andalusia, Spain 2 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Qaracter - Beyond your Challenge
Role
Title Trade Finance Analyst- AML and FinCrime
Location
Málaga, Andalusia, Spain
Company size
450 employees

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Ana Laura Roy is listed as Title Trade Finance Analyst- AML and FinCrime at Qaracter - Beyond your Challenge, a company with 450 employees, based in Málaga, Andalusia, Spain. AeroLeads shows a matched LinkedIn profile for Ana Laura Roy.

Ana Laura Roy previously worked as Trade Finance Analyst- AML/FinCrime at Qaracter - Beyond Your Challenge. Ana Laura Roy holds Master'S Degree, Finance, Banking And Insurence from Universidad De Málaga.

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Qaracter - Beyond your Challenge

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About Ana Laura Roy

Ana Laura Roy is a Title Trade Finance Analyst- AML and FinCrime at Qaracter - Beyond your Challenge.

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Ana Laura Roy's current company

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Qaracter - Beyond your Challenge
Qaracter - Beyond Your Challenge
Title Trade Finance Analyst- AML and FinCrime
Málaga, AL, ES
Website
qaracter.es
Employees
450
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2 roles

Ana Laura Roy work experience

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Trade Finance Analyst- Aml/Fincrime

Current
Qaracter - Beyond Your Challenge

Málaga, Andalusia, Spain

-Perform AML monitoring/ review on Trade post-pre transaction files. (Fenergo, Appian)-Review/ investigate Trade manual screening alerts and red flags related to potencial sanctions violations in accordance to the entity policies (Dow Jones, Norkom, OneFcc). -Control of shipping routes that cover the purchase-sale of the merchandise subject to the.

Jan 2024 - Present
Team & coworkers

Colleagues at Qaracter - Beyond your Challenge

Other employees you can reach at qaracter.es. View company contacts for 450 employees →

NP Nicolás Pulti Gisondo Nicolás Pulti Gisondo Colleague at Qaracter - Beyond Your ChallengeLa Plata, Buenos Aires Province, Argentina, Argentina View → FE Fernando Espericueta Fernando Espericueta Colleague at Qaracter - Beyond Your ChallengeQuerétaro, Querétaro, Mexico, Mexico View → AG Avelino Gonzalez Avelino Gonzalez Colleague at Qaracter - Beyond Your ChallengeGreater Madrid Metropolitan Area, Spain View → EH Elaine Hilmers Elaine Hilmers Colleague at Qaracter - Beyond Your ChallengeMadrid, Community Of Madrid, Spain, Spain View → ST Sara Terrón Ibáñez, Phd Sara Terrón Ibáñez, Phd Colleague at Qaracter - Beyond Your ChallengeGranada, Andalusia, Spain, Spain View → HL Hao Long Liu Hao Long Liu Colleague at Qaracter - Beyond Your ChallengeGetafe, Community Of Madrid, Spain, Spain View → VC Vega Calderón García Vega Calderón García Colleague at Qaracter - Beyond Your ChallengeMálaga, Andalusia, Spain, Spain View → JC Juan Conde Pinilla Juan Conde Pinilla Colleague at Qaracter - Beyond Your ChallengeGreater Madrid Metropolitan Area, Spain View → JM Juan Martí Serrano Juan Martí Serrano Colleague at Qaracter - Beyond Your ChallengeMadrid, Community Of Madrid, Spain, Spain View → RS Raúl Salvo Raúl Salvo Colleague at Qaracter - Beyond Your ChallengeMálaga, Andalusia, Spain, Spain View →
2 education records

Ana Laura Roy education

FAQ

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What company does Ana Laura Roy work for?

Ana Laura Roy works for Qaracter - Beyond your Challenge.

What is Ana Laura Roy's role at Qaracter - Beyond your Challenge?

Ana Laura Roy is listed as Title Trade Finance Analyst- AML and FinCrime at Qaracter - Beyond your Challenge.

Where is Ana Laura Roy based?

Ana Laura Roy is based in Málaga, Andalusia, Spain while working with Qaracter - Beyond your Challenge.

What companies has Ana Laura Roy worked for?

Ana Laura Roy has worked for Qaracter - Beyond Your Challenge.

Who are Ana Laura Roy's colleagues at Qaracter - Beyond your Challenge?

Ana Laura Roy's colleagues at Qaracter - Beyond your Challenge include Nicolás Pulti Gisondo, Fernando Espericueta, Avelino Gonzalez, Elaine Hilmers, and Sara Terrón Ibáñez, Phd.

How can I contact Ana Laura Roy?

You can use AeroLeads to view verified contact signals for Ana Laura Roy at Qaracter - Beyond your Challenge, including work email, phone, and LinkedIn data when available.

What schools did Ana Laura Roy attend?

Ana Laura Roy holds Master'S Degree, Finance, Banking And Insurence from Universidad De Málaga.

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