Work Department

Banking & Finance

Position

Ana is a partner in McCarthy Tétrault’s Toronto Financial Services group and co-leader of the firm’s Fintech group. Ana regularly advises banks, credit unions, payment service providers, non-bank lenders and other Fintech entities on regulatory requirements, including prudential, consumer protection and anti-money laundering requirements. She is a Certified Anti-Money Laundering Specialist (CAMS).

Mentions