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Ana Arcila

On-boarding & KYC Manager - Deputy Money Laundering Reporting Officer at KPMG in Bermuda

Ana Arcila, CAMS, is an experienced professional in the field of compliance and client management, currently serving as the On-boarding & KYC Manager and Deputy Money Laundering Reporting Officer at KPMG in Bermuda since April 2019. Prior roles include Senior Trust Portfolio Manager for both SME and VIP clients at Fiduciaria Bogotá and Assistant Manager at Ultraserfinco, where responsibilities spanned local and international markets. Ana's career began in customer service and real estate, demonstrating a strong foundation in client engagement. Ana holds a Bachelor of International Business from Fundación Universitaria Luis Amigo and completed high school education at Universidad Pontificia Bolivariana.

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