Profile

Ana Luiza Klein

AML Consultant,
Deloitte Ireland

My Contact Information

Deloitte Ireland
Dublin

Social Links

Chapter

Ireland

Bio

Ana is an AML consultant at Deloitte Ireland. 

 

She is a fully qualified lawyer in Brazil, where I worked as a Federal Judge Assistant in a Federal Criminal Court, supporting the magistrates on the judgment of White Collar Crimes. She also worked in a retail bank and in a Private Bank, where she was responsible for their KYC, CDD, AML, and transaction monitoring processes for worldwide investors.
In Ireland, she worked as Compliance Associate in a CyberSecurity company before joining Deloitte.

 

She holds a Compliance Certificate from the IOB, and an Investment Management Certificate in Brazil.
She is also a published academic author in the field of AML in Brazil.

Practice Areas

  • Financial Services