Ana Galeano is an experienced professional currently working at RABAT as a Unidad Técnica since February 2023, focusing on the application of internal protocols and sales analysis related to anti-money laundering and compliance. Previously, Ana held various roles including Auxiliar Contable at Corporación Valora, Auditora Externa at BDO Spain, and Auditora Interna at Anticipa Real Estate, where responsibilities included internal control analysis and audit execution. Early experience featured positions as an Analista Antifraude at Atrápalo and GE Money Bank, and earlier customer support roles at Cofidis España. Ana is pursuing further education in anti-money laundering and fraud prevention, complemented by a strong academic background in marketing and internal auditing.
Links
Sign up to view 0 direct reports
Get started