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Ana D. Email & Phone Number

Director of Compliance, Head of Financial Crimes at Ramp
Location: New York, United States 15 work roles 3 schools
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Current company
Role
Director of Compliance, Head of Financial Crimes
Location
New York, United States
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Who is Ana D.? Overview

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Ana D. is listed as Director of Compliance, Head of Financial Crimes at Ramp, a with 2288 employees, based in New York, United States. AeroLeads shows a matched LinkedIn profile for Ana D..

Ana D. previously worked as Head of Financial Crime Risk Assessment at Stripe and Head of Global Financial Crime Intelligence at Stripe. Ana D. holds Masters In Science, Global Affairs And Transnational Security from New York University.

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Ramp

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Profile bio

About Ana D.

Ana D. is a Director of Compliance, Head of Financial Crimes at Ramp. They is proficient in French.

Current workplace

Ana D.'s current company

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Ramp
Ramp
Director of Compliance, Head of Financial Crimes
New York, NY, US
Website
Employees
2288
AeroLeads page
15 roles

Ana D. work experience

A career timeline built from the work history available for this profile.

Director Of Compliance, Head Of Financial Crimes

New York, Ny, Us

Head Of Financial Crime Risk Assessment

Current
Jun 2024 - Present

Head Of Global Financial Crime Intelligence

New York, United States

Jul 2023 - Jun 2024

Head Of Us Aml Intelligence And Strategy

San Francisco Bay Area

Jan 2022 - Jun 2023

Us Aml Complex Investigations Lead

New York, New York, United States

Nov 2019 - Dec 2021

Associate Director, Business Intelligence And Investigations

Greater New York City Area

Kroll is the leading global provider of risk solutions. At Kroll, I helped clients make confident risk management decisions about people, assets, operations, and security through a wide range of investigations, due diligence, security and threat assessment services.

Jan 2019 - Nov 2019

Senior Associate, Business Intelligence And Investigations

Greater New York City Area

Jan 2018 - Jan 2019

Associate - Business Intelligence And Investigations

Greater New York City Area

Jan 2016 - Dec 2017

Consultant Via Nyu

Greater New York City Area

The UN's Counter-Terrorism Committee Executive Directorate (CTED) monitors the international implementation of counter terrorist activities. As a consultant (via NYU), I provided research on the terrorist use of the Internet, Social Media and communication Apps such as Whatsapp and Telegram.

Aug 2015 - Jan 2016

Editorial Assistant Intern

Greater New York City Area

The World Policy Journal is the flagship publication of the World Policy Institute, published by Duke University Press. Focusing on international relations, the publication aims to provide non-United States-centric perspectives to world issues. At the World Policy Journal, I was a regular contributor and editor of the blog and managed the Cuban Reset Blog.

Aug 2015 - Dec 2015

Advisor To The General Director

Mexico City Area, Mexico

Ethos is a leading Think Tank in Mexico, focusing on the analysis of economic development, social entrepreneurship, urbanism and sustainability. At Ethos, I helped develop projects that are currently embedded in the Ethos brand, such as Ecos de Mexico, a monthly media analysis, the Ethos blog, and Ethos' signature infographics.

May 2013 - Jul 2014

Policy Intern

Washington Dc

The American Action Network is an "action tank" based in Washington, D.C. At the AAN, my job was to monitor and analyze media trends to provide insight on the political preferences of the hispanic community in the U.S. and to make regular contributions to its blog on a variety of issues, focusing on Mexico.

Jan 2013 - May 2013

Human Rights Intern

Permanent Mission Of Mexico To The Un

New York, New York.

Provided research and briefings on women's rights in Mexico to the Mexico delegation.

May 2012 - Aug 2012

Policy Intern

Monterrey Area, Mexico

Provided research and media analysis on Mexico for the consulate.

Jan 2012 - May 2012

Research Assistant

Monterrey Area, Mexico

Researcher in academic project focusing on diplomatic and commercial relations between China and Central America.

Jan 2009 - Jan 2010
Team & coworkers

Colleagues at Ramp

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3 education records

Ana D. education

Masters In Science, Global Affairs And Transnational Security

Focused on the study of transnational crime and terrorism with a special emphasis on the use of social media and the Internet by terrorist.

Bachelor Of Arts (B.A.), International Relations

Activities and Societies: Co founder and Editor in Chief of international affairs magazine Tec Globalist, a franchise of the Global 21.

Summer Session, Liberal Arts

Focused on the study of the role of religion in American politics and social movements.

FAQ

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What company does Ana D. work for?

Ana D. works for Ramp.

What is Ana D.'s role at Ramp?

Ana D. is listed as Director of Compliance, Head of Financial Crimes at Ramp.

Where is Ana D. based?

Ana D. is based in New York, United States while working with Ramp.

What companies has Ana D. worked for?

Ana D. has worked for Ramp, Stripe, Kroll, United Nations, and World Policy Institute.

Who are Ana D.'s colleagues at Ramp?

Ana D.'s colleagues at Ramp include Jonathan Okoakih, Jack Dudzik, Blake Walker, Jeremy Harris, and Mia Singh.

How can I contact Ana D.?

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What schools did Ana D. attend?

Ana D. holds Masters In Science, Global Affairs And Transnational Security from New York University.

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