Ana Inés Garmendia
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Ana Inés Garmendia Email & Phone Number

Anti-Money Laundering Manager at Trafigura at Trafigura
Location: Uruguay, Uruguay, Uruguay 5 work roles 3 schools
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Current company
Trafigura
Role
Anti-Money Laundering Manager at Trafigura
Location
Uruguay, Uruguay, Uruguay
Company size
3070 employees

Who is Ana Inés Garmendia? Overview

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Quick answer

Ana Inés Garmendia is listed as Anti-Money Laundering Manager at Trafigura at Trafigura, a company with 3070 employees, based in Uruguay, Uruguay, Uruguay. AeroLeads shows a matched LinkedIn profile for Ana Inés Garmendia.

Ana Inés Garmendia previously worked as Anti-Money Laundering Manager at Trafigura and Senior Compliance Administrator at Trafigura. Ana Inés Garmendia holds Master Of Business Administration - Mba, Business Administration And Management, General from Universidad De La República.

Company email context

Email format at Trafigura

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Trafigura

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Profile bio

About Ana Inés Garmendia

Experienced Compliance AML Manager with a demonstrated history of working in the banking and trading industry. Skilled in Anti-Money Laundering, Fraud Risk, International Financial Reporting Standards (IFRS), English, Microsoft Excel and External Audit. Strong finance professional with a Master of Business Administration - MBA.

Current workplace

Ana Inés Garmendia's current company

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Trafigura
Trafigura
Anti-Money Laundering Manager at Trafigura
singapore, singapore
Website
trafigura.com
Employees
3070
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5 roles

Ana Inés Garmendia work experience

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

Anti-Money Laundering Manager

Current
Trafigura
Apr 2023 - Present

Senior Compliance Administrator

Trafigura
Mar 2022 - Apr 2023

Compliance Assistant

Trafigura

Montevideo

Nov 2018 - Mar 2022

Analista De Cumplimiento

Scotiabank

Montevideo

Jan 2016 - Oct 2018
Team & coworkers

Colleagues at Trafigura

Other employees you can reach at trafigura.com. View company contacts for 3070 employees →

郑 郑子豪 郑子豪 Colleague at Trafigura Huangpu District, Shanghai, China, China View → VB Vasudha Bhatia Vasudha Bhatia Colleague at Trafigura Chandigarh, Chandigarh, India, India View → EA Emiliano Alexis Lucchi Emiliano Alexis Lucchi Colleague at Trafigura Argentina, Argentina View → AM Andik Mustofa Andik Mustofa Colleague at Trafigura East Java, Indonesia, Indonesia View → SS Sergio Segura Cruz Sergio Segura Cruz Colleague at Trafigura Lima, Peru, Peru View → HJ Hemant Jain Hemant Jain Colleague at Trafigura Calgary, Alberta, Canada, Canada View → RR Richard Regalado Richard Regalado Colleague at Trafigura Peru, Peru View → DH Deep Hazra Deep Hazra Colleague at Trafigura Singapore, Singapore View → AB Atheeth B Atheeth B Colleague at Trafigura Mumbai, Maharashtra, India, India View → AC Ankita Chandra Ankita Chandra Colleague at Trafigura Mumbai, Maharashtra, India, India View →
3 education records

Ana Inés Garmendia education

FAQ

Frequently asked questions about Ana Inés Garmendia

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

What company does Ana Inés Garmendia work for?

Ana Inés Garmendia works for Trafigura.

What is Ana Inés Garmendia's role at Trafigura?

Ana Inés Garmendia is listed as Anti-Money Laundering Manager at Trafigura at Trafigura.

Where is Ana Inés Garmendia based?

Ana Inés Garmendia is based in Uruguay, Uruguay, Uruguay while working with Trafigura.

What companies has Ana Inés Garmendia worked for?

Ana Inés Garmendia has worked for Trafigura, Scotiabank, and Ecovis International.

Who are Ana Inés Garmendia's colleagues at Trafigura?

Ana Inés Garmendia's colleagues at Trafigura include 郑子豪, Vasudha Bhatia, Emiliano Alexis Lucchi, Andik Mustofa, and Sergio Segura Cruz.

How can I contact Ana Inés Garmendia?

You can use AeroLeads to view verified contact signals for Ana Inés Garmendia at Trafigura, including work email, phone, and LinkedIn data when available.

What schools did Ana Inés Garmendia attend?

Ana Inés Garmendia holds Master Of Business Administration - Mba, Business Administration And Management, General from Universidad De La República.

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