Anna

Anna: Email & Phone Number

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Location:

Monaco

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Last updated: 2026-07-15
Updated: 2026-07-15

Found email addresses for Anna:

Business emails:
**@genevacompliance.com
Personal emails:
a*********b@yahoo.fr

Found phone for Anna:

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Work Experience 16 years

Managing Partner @ GCG Monaco at Geneva Compliance Group

Jun 2021 - Jun 2023

Senior Manager, Financial Crime and Regulatory Compliance at Geneva Compliance Group

Mar 2020 - Jun 2021

Head of Compliance at Landmark Trust Group (formerly AbacusLandmark)

Apr 2018 - Mar 2020

Compliance Officer, Compliance & Legal Department at CMB Monaco

Aug 2017 - Apr 2018

Compliance Analyst, Business Control and Governance at Barclays Wealth Management

May 2016 - Jul 2017

Tax Consultant, Advisory & Consulting at Deloitte

Apr 2015 - May 2016

Tax & Legal at PwC Société d'Avocats

Nov 2014 - Apr 2015

Forum mondial sur la transparence et l'échange de renseignements à des fins fiscales at OECD - OCDE

May 2011 - Jul 2014

Initiative pour la Mer Noire et l'Asie Centrale at OECD - OCDE

Feb 2010 - Apr 2011

Anna started working in 2010, then the employee has changed 7 companies and 9 jobs. On average, Anna works for one company for 1 year 7 months.

Anna is proficient in Anglais, Français, and Italien. Their professional focus is Adaptabilité, Code de déontologie, and Compétences interpersonnelles across 3 core areas.

Anna holds Data: Law, Policy and Regulation, FATF 2024 curriculum – Introduction to the FATF Global Standards, Methodology and Procedures, and Digital Assets and AML Supervision certifications.

Education

Master 2 (M2) at Université Paris 1 Panthéon-Sorbonne

Master 2 (M2) at Le Mans Université

Frequently Asked Questions

SignalHire found verified email addresses for Anna, both business and personal. Their business email is a*****b@deloitte.fr, and personal emails include a*********b@gmail.com, and a*********b@yahoo.fr.
SignalHire found a verified phone number for Anna: +377-***-***-3289.
You can reach Anna through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Anna has 16 years of professional experience. They have held roles including Managing Partner @ GCG Monaco, Senior Manager, Financial Crime and Regulatory Compliance, and Head of Compliance at companies such as Geneva Compliance Group, Geneva Compliance Group, and Landmark Trust Group (formerly AbacusLandmark). Their education includes Master 2 (M2) from Université Paris 1 Panthéon-Sorbonne, and Master 2 (M2) from Le Mans Université.
Yes. Anna's SignalHire profile was last updated on 15 July 2026, reflecting their current position as Supervisor at AMSF - Autorité Monégasque de Sécurité Financière in Monaco-Ville, Monaco, Monaco.

Anna Namesakes

Name
Company
Position
Anna
Responsibility Matters Inc.
Senior Associate
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Anna
Self Employed
Registered Nurse
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Anna
VA Northern California Health Care System
Registered Nurse
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