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Ana Laura Roy is an experienced professional in the fields of finance and operations analysis, currently serving as an Operations Analyst KYC-AML at Qaracter, where responsibilities include reviewing client documentation for compliance with regulatory standards and analyzing KYC files for Banco Santander New York Branch. Previously, Ana Laura held various roles, including an internship focused on AML-KYC processes, an Accounting and Administrative Management Intern at Enercapital Group, and a Team Supervisor at ALLELON LTD. Additionally, experience includes work as an External Consultant at Ficonomics and an Economic Analyst at the General Statistics Office of the Province of Salta. Ana Laura also served as an Economics Teaching Instructor at Universidad Nacional de Salta. Educational qualifications include a Master's degree in Finance, Banking, and Insurance from Universidad de Málaga, and a Bachelor's degree in Economics from Universidad Nacional de Salta.