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Ana Alves

Kyc Analist at ArriTech
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About Ana Alves

Ana Alves is Kyc Analist of ArriTech based in 18 Triq Vincenzo Bugeja Arringo Tower Floriana, FRN 1553, MT. Previously worked at newark nursery and kindergarten as a Childcare Worker. ArriTech is a Business Services, Management Consulting company in 18 Triq Vincenzo Bugeja Arringo Tower Floriana, FRN 1553, MT with 17 employees.

Ana Alves has 22 years of professional experience, with an average of 2 years per position throughout their career. Their recent employment history shows 0 changes in the past 3 years, with high job stability. they do not have Fortune 500 company experience.

Ana Alves holds a degree from faculdade de psicologia e de ciências da educação da universidade do porto, with 19 years since graduation. Their career include experience at a global enterprise.

Ana Alves Social
Ana Alves Work
Ana Alves have been working for 22 years. Currently Ana Alves is the Kyc Analist @ArriTech, with experience in Childcare Worker @newark nursery and kindergarten
Kyc Analist
Jan 2019 - Present · 6 years and 3 months
newark nursery and kindergarten
Childcare Worker
Sep 2017 - Dec 2018 · 1 years and 3 months
instituto 1110
Primary Education Teaching Professional
Sep 2016 - Mar 2017 · 6 months
About Ana Alves's Current Company
11-50 Employees

ArriTech is founded in 2005, operates from its headquarter in 18 Triq Vincenzo Bugeja Arringo Tower Floriana, FRN 1553, MT. The company operates in the Business Services, Management Consulting sector.

ArriTech specializes in Risk management, Fraud detection, Compliance, Electronic KYC, Document verification, Sanctions/PEP screening, Ongoing monitoring, Multilingual customer contact, Advanced technology utilization, and offers services including Customer acquisition process outsourcing, Electronic KYC, and Document verification.

ArriTech has hired 1 new employees in the past 6 months..

Year Founded
2005
Social Media
Linkedin
Primary Industry
Business Services, Management Consulting
HQ Location
18 Triq Vincenzo Bugeja Arringo Tower Floriana, FRN 1553, MT
Expertise
Risk managementFraud detectionComplianceElectronic KYCDocument verificationSanctions/PEP screeningOngoing monitoringMultilingual customer contactAdvanced technology utilization
Solutions
Customer acquisition process outsourcingElectronic KYCDocument verificationSanctions/PEP screening and investigationOngoing monitoringMultilingual customer contact
Keywords
Customer due diligenceOngoing due diligenceKYCSimplified due diligenceAMLSanctions/ PEP screeningmonitoringLicense applicationComplianceCustomer acquisition
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Ana Alves Education

Ana Alves completed at faculdade de psicologia e de ciências da educação da universidade do porto (2002 - 2007) , at centro de formação comenius (2015 - 2016) , etc

faculdade de psicologia e de ciências da educação da universidade do porto
2002 - 2007
centro de formação comenius
leadership
2015 - 2016
zonaverde academy
2017 - 2017
Ana Alves Skills
Customer Relations and Sales
customer satisfaction, email marketing, marketing, customer service, online advertising, business strategy, negotiation
Technology and Engineering
microsoft word, microsoft excel, microsoft powerpoint, research, data entry, microsoft office
Team and Leadership
management consulting, team building
Project and Plan Management
strategic planning, management
Other
administrative assistants, ability to manage projects, administrative assistance, kyc, regulations, anti money laundering, english, ofac, sanction, oracle crm, social crm, compliance, good command of microsoft office

Ana Alves Email & Phone number

These email and Phone numbers are the most updated and verified contact information for Ana Alves found in 2025.

  • Email AddressA**@arritech.comPersonal Email
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  • Phone Number(xxx)xxx-xxxxPersonal Phone
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