AeroLeads people directory · profile

Ana Filipa Garcês Email & Phone Number

AML and KYC Officer at IQ-EQ
Location: Luxembourg, Luxembourg, Luxembourg 5 work roles 2 schools
LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
IQ-EQ
Role
AML and KYC Officer
Location
Luxembourg, Luxembourg, Luxembourg
Company size
5171 employees

Who is Ana Filipa Garcês? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Ana Filipa Garcês is listed as AML and KYC Officer at IQ-EQ, a company with 5171 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Ana Filipa Garcês.

Ana Filipa Garcês previously worked as AML/KYC Officer at Iq-Eq and Compliance Officer Specialist Quality Assurance at Bnp Paribas. Ana Filipa Garcês holds Solicitadoria from Ordem Dos Solicitadores.

Company email context

Email format at IQ-EQ

This section adds company-level context without repeating Ana Filipa Garcês's masked contact details.

IQ-EQ

Review company-level records connected to Ana Filipa Garcês before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Ana Filipa Garcês

Solicitadoria 2003 - 2006 Técnica Bancária Barclays Bank PLC - 2006 a 2011 - Retail Banking, de realçar as fortes Competências em Crédito Habitação e Leasing. Área da Banca e Seguros (Randstad) - 2012 a 2017, a destacando as diversas Competências nas áreas de KYT, KYC, AML, CFT.2017 - Compliance Analyst BNP Paribas- até ao momento sendo as principais Competências no âmbito de KYT, ML, CFT, S&E, Auditoria e reporte de KPI's.

Current workplace

Ana Filipa Garcês's current company

Company context helps verify the profile and gives searchers a useful next step.

IQ-EQ
Iq-Eq
AML and KYC Officer
Luxembourg City, LU
Website
iqeq.com
Employees
5171
AeroLeads page
Company profile
View company profile Email format
5 roles

Ana Filipa Garcês work experience

A career timeline built from the work history available for this profile.

Aml And Kyc Officer

Iq-Eq

Luxembourg City, LU

Aml/Kyc Officer

Current
Iq-Eq

Luxemburgo

Nov 2024 - Present

Compliance Officer Specialist Quality Assurance

Bnp Paribas

Lisboa E Região, Portugal

Compliance Officer Specialist

Oct 2017 - Feb 2024

Kyc Analyst

Deutsch Bank

Lisboa E Região, Portugal

Oct 2016 - Jun 2017

Solicitor

Barclays
Mar 2006 - Nov 2014
Team & coworkers

Colleagues at IQ-EQ

Other employees you can reach at iqeq.com. View company contacts for 5171 employees →

CH Chloe Hubert Chloe Hubert Colleague at Iq-Eq Guernsey, Guernsey View → RF Rebecca Fallaize Rebecca Fallaize Colleague at Iq-Eq Saint Peter Port, Guernsey, Guernsey, Guernsey View → JF Julia Foulont Julia Foulont Colleague at Iq-Eq Paris, Île-de-France, France, France View → KM Katarina Mongiardo Katarina Mongiardo Colleague at Iq-Eq Port Washington, New York, United States, United States View → AC Ayana Camille Velasquez, Mba Ayana Camille Velasquez, Mba Colleague at Iq-Eq Metro Manila, National Capital Region, Philippines, Philippines View → CD Carolina David Carolina David Colleague at Iq-Eq Philippines, Philippines View → MN Ma. Nonethjoy Eugenio Ma. Nonethjoy Eugenio Colleague at Iq-Eq Isabela, Cagayan Valley, Philippines, Philippines View → CB Cathie B. Cathie B. Colleague at Iq-Eq Kilkeel, Northern Ireland, United Kingdom, United Kingdom View → AS Anusha Sriram Anusha Sriram Colleague at Iq-Eq Hyderabad, Telangana, India, India View → HL Humayra Laloo-Chukoury Humayra Laloo-Chukoury Colleague at Iq-Eq Terre Rouge, Pamplemousses, Mauritius, Mauritius View →
2 education records

Ana Filipa Garcês education

Solicitadoria

Ordem Dos Solicitadores

Solicitadoria

Iscad | Instituto Superior De Ciências Da Administração

Solicitadoria

FAQ

Frequently asked questions about Ana Filipa Garcês

Quick answers generated from the profile data available on this page.

What company does Ana Filipa Garcês work for?

Ana Filipa Garcês works for IQ-EQ.

What is Ana Filipa Garcês's role at IQ-EQ?

Ana Filipa Garcês is listed as AML and KYC Officer at IQ-EQ.

Where is Ana Filipa Garcês based?

Ana Filipa Garcês is based in Luxembourg, Luxembourg, Luxembourg while working with IQ-EQ.

What companies has Ana Filipa Garcês worked for?

Ana Filipa Garcês has worked for Iq-Eq, Bnp Paribas, Deutsch Bank, and Barclays.

Who are Ana Filipa Garcês's colleagues at IQ-EQ?

Ana Filipa Garcês's colleagues at IQ-EQ include Chloe Hubert, Rebecca Fallaize, Julia Foulont, Katarina Mongiardo, and Ayana Camille Velasquez, Mba.

How can I contact Ana Filipa Garcês?

You can use AeroLeads to view verified contact signals for Ana Filipa Garcês at IQ-EQ, including work email, phone, and LinkedIn data when available.

What schools did Ana Filipa Garcês attend?

Ana Filipa Garcês holds Solicitadoria from Ordem Dos Solicitadores.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.