Anti-Money Laundering Senior Analyst
Current
Sep 2023 - Present
AeroLeads people directory · profile
Ana Sofía Arango Torrente Email & Phone Number
International Relations | Anti-Money Laundering | International Cooperation | Public Affairs
at
ScotiaGBS Colombia del grupo Scotiabank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
International Relations | Anti-Money Laundering | International Cooperation | Public Affairs
Location
Bogotá, Capital District, Colombia
Company size
Who is Ana Sofía Arango Torrente? Overview
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Quick answer
Ana Sofía Arango Torrente is listed as International Relations | Anti-Money Laundering | International Cooperation | Public Affairs at ScotiaGBS Colombia del grupo Scotiabank, a with 73 employees, based in Bogotá, Capital District, Colombia. AeroLeads shows a matched LinkedIn profile for Ana Sofía Arango Torrente.
Ana Sofía Arango Torrente previously worked as Anti-Money Laundering Senior Analyst at Scotiagbs Colombia Del Grupo Scotiabank and Anti-Money Laundering Analyst at Scotiagbs Colombia Del Grupo Scotiabank. Ana Sofía Arango Torrente holds Internacionalista, Political Science And Government from Universidad Del Rosario.
Company email context
Email format at ScotiaGBS Colombia del grupo Scotiabank
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ScotiaGBS Colombia del grupo Scotiabank
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Profile bio
About Ana Sofía Arango Torrente
Internacionalista del Colegio Mayor Nuestra Señora del Rosario con énfasis en Desarrollo y Participación. Cuento con conocimientos en Asuntos Públicos, Prevención de Lavado de Activos, Análisis Geopolítico, Excelentes habilidades analíticas en el manejo de software como TABLEAU, R, EXCEL, ARCGIS, análisis de datos, redacción de informes, bilingüe en inglés certificada en C1
Current workplace
Ana Sofía Arango Torrente's current company
Company context helps verify the profile and gives searchers a useful next step.
Scotiagbs Colombia Del Grupo Scotiabank
Employees
73
AeroLeads page
3 roles
Ana Sofía Arango Torrente work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
Oct 2022 - Aug 2023
Asistente De Consultoría De Asuntos Públicos
Jan 2022 - Jul 2022
3 education records
Ana Sofía Arango Torrente education
Internacionalista, Political Science And Government
Técnico En Operaciones De Comercio Exterior
Bachillerato
Colegio Anglocanadiense De Neiva
FAQ
Frequently asked questions about Ana Sofía Arango Torrente
Quick answers generated from the profile data available on this page.
What company does Ana Sofía Arango Torrente work for?
Ana Sofía Arango Torrente works for ScotiaGBS Colombia del grupo Scotiabank.
What is Ana Sofía Arango Torrente's role at ScotiaGBS Colombia del grupo Scotiabank?
Ana Sofía Arango Torrente is listed as International Relations | Anti-Money Laundering | International Cooperation | Public Affairs at ScotiaGBS Colombia del grupo Scotiabank.
Where is Ana Sofía Arango Torrente based?
Ana Sofía Arango Torrente is based in Bogotá, Capital District, Colombia while working with ScotiaGBS Colombia del grupo Scotiabank.
What companies has Ana Sofía Arango Torrente worked for?
Ana Sofía Arango Torrente has worked for Scotiagbs Colombia Del Grupo Scotiabank and Ágora Asuntos Públicos Y Comunicación Estratégica.
How can I contact Ana Sofía Arango Torrente?
You can use AeroLeads to view verified contact signals for Ana Sofía Arango Torrente at ScotiaGBS Colombia del grupo Scotiabank, including work email, phone, and LinkedIn data when available.
What schools did Ana Sofía Arango Torrente attend?
Ana Sofía Arango Torrente holds Internacionalista, Political Science And Government from Universidad Del Rosario.
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