Loraine Saravia
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Loraine Saravia Email & Phone Number

FCC Regulatory Analyst at M&G Investments
Location: Luxembourg 8 work roles 4 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
M&G Investments
Role
FCC Regulatory Analyst
Location
Luxembourg
Company size
1841 employees

Who is Loraine Saravia? Overview

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Quick answer

Loraine Saravia is listed as FCC Regulatory Analyst at M&G Investments, a with 1841 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Loraine Saravia.

Loraine Saravia previously worked as Financial Crime Compliance Regulatory Analyst at M&G Investments and KYC Intern at Clearstream. Loraine Saravia holds Master Of Laws - Llm, European Business Law from University Of Luxembourg.

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Email format at M&G Investments

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M&G Investments

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Profile bio

About Loraine Saravia

I am a professional lawyer with 6+ years experience and 2 Master Degrees.Beside my studies, I provide technical and legal advice to protect and restore children’s rights in a public Colombian Institution for Family Welfare. Through my academic and professional life, I show dedication to excel in law and provide solutions to legal issues.Now I would like to pursue my career in the areas such as Banking, Corporate Law, Compliance, AML/KYC, Business and Regulatory Law. Please feel free to reach me at lorainesaravian@gmail.com!

Current workplace

Loraine Saravia's current company

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M&G Investments
M&G Investments
FCC Regulatory Analyst
london, england, united kingdom
Website
mandg.co.uk
Employees
1841
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8 roles

Loraine Saravia work experience

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

Financial Crime Compliance Regulatory Analyst

Current
M&G Investments

Luxembourg, Luxembourg

Nov 2023 - Present

Kyc Intern

Clearstream

Luxembourg, Luxembourg, Luxembourg

May 2023 - Nov 2023

Lawyer

Icbf

Colombia

Sep 2020 - Dec 2022

Senior Lawyer

Iq Outsourcing

Bogota,D.C., Capital District, Colombia

Jun 2018 - Sep 2020
Team & coworkers

Colleagues at M&G Investments

Other employees you can reach at mandg.co.uk. View company contacts for 1841 employees →

אל אורטל לוי אורטל לוי Colleague at M&G InvestmentsTel Aviv-Yafo, Tel Aviv District, Israel View → NS Nkie Sandrine Nyandeck Nkie Sandrine Nyandeck Colleague at M&G InvestmentsCameroon View → KM Katie Mccarthy Katie Mccarthy Colleague at M&G InvestmentsUnited Kingdom View → DW Devon White Devon White Colleague at M&G InvestmentsHuddersfield, England, United Kingdom View → TL Thomas Lane, Cfa Thomas Lane, Cfa Colleague at M&G InvestmentsHarpenden, England, United Kingdom View → BN Baraka Nyamasati Baraka Nyamasati Colleague at M&G InvestmentsTanzania, United Republic Of View → CP Carlo Putti Carlo Putti Colleague at M&G InvestmentsLondon, England, United Kingdom View → 成 成长春 成长春 Colleague at M&G InvestmentsGuangzhou, Guangdong, China View → SW Sue William Sue William Colleague at M&G InvestmentsMount Orab, Ohio, United States View → RM Richard Manning Richard Manning Colleague at M&G InvestmentsDetroit, Michigan, United States View →
4 education records

Loraine Saravia education

FAQ

Frequently asked questions about Loraine Saravia

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

What company does Loraine Saravia work for?

Loraine Saravia works for M&G Investments.

What is Loraine Saravia's role at M&G Investments?

Loraine Saravia is listed as FCC Regulatory Analyst at M&G Investments.

Where is Loraine Saravia based?

Loraine Saravia is based in Luxembourg while working with M&G Investments.

What companies has Loraine Saravia worked for?

Loraine Saravia has worked for M&G Investments, Clearstream, China Everbright Bank, Icbf, and Iq Outsourcing.

Who are Loraine Saravia's colleagues at M&G Investments?

Loraine Saravia's colleagues at M&G Investments include אורטל לוי, Nkie Sandrine Nyandeck, Katie Mccarthy, Devon White, and Thomas Lane, Cfa.

How can I contact Loraine Saravia?

You can use AeroLeads to view verified contact signals for Loraine Saravia at M&G Investments, including work email, phone, and LinkedIn data when available.

What schools did Loraine Saravia attend?

Loraine Saravia holds Master Of Laws - Llm, European Business Law from University Of Luxembourg.

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