Ana D. Email & Phone Number
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.
Email format at Ramp
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About Ana D.
Ana D. is a Director of Compliance, Head of Financial Crimes at Ramp. They is proficient in French.
Ana D.'s current company
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Ana D. work experience
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Head Of Financial Crime Risk Assessment
Current
Head Of Global Financial Crime Intelligence
Head Of Us Aml Intelligence And Strategy
Us Aml Complex Investigations Lead
Associate Director, Business Intelligence And Investigations
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.
Senior Associate, Business Intelligence And Investigations
Associate - Business Intelligence And Investigations
Consultant Via Nyu
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.
Editorial Assistant Intern
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.
Advisor To The General Director
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.
Policy Intern
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.
Human Rights Intern
Provided research and briefings on women's rights in Mexico to the Mexico delegation.
Policy Intern
Provided research and media analysis on Mexico for the consulate.
Research Assistant
Researcher in academic project focusing on diplomatic and commercial relations between China and Central America.
Colleagues at Ramp
Other employees you can reach at ramp.se. View company contacts for 2288 employees →
Jonathan Okoakih
Colleague at RampNew York, United States
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JD
Jack Dudzik
Colleague at RampNew York, United States
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BW
Blake Walker
Colleague at RampProvo, Utah, United States
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JH
Jeremy Harris
Colleague at RampBerkeley, California, United States
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MS
Mia Singh
Colleague at RampSan Francisco, California, United States
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JT
Josiah Tarrant
Colleague at RampNew York City Metropolitan Area, United States
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RV
Raj Vishwakarma
Colleague at RampPatna, Bihar, India
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PW
Perry Weber
Colleague at RampNew York, United States
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SC
Steven Chang
Colleague at RampPhiladelphia, Pennsylvania, United States
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DS
Deanna Sperrazza
Colleague at RampNew York City Metropolitan Area, United States
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Ana D. education
Masters In Science, Global Affairs And Transnational Security
Bachelor Of Arts (B.A.), International Relations
Summer Session, Liberal Arts
Frequently asked questions about Ana D.
Quick answers generated from the profile data available on this page.
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.?
You can use AeroLeads to view verified contact signals for Ana D. at Ramp, including work email, phone, and LinkedIn data when available.
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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