Ana D. Email and Phone Number
Ana D. is a Director of Compliance, Head of Financial Crimes at Ramp. They is proficient in French.
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Director Of Compliance, Head Of Financial CrimesRampNew York, Ny, Us -
Head Of Financial Crime Risk AssessmentStripe Jun 2024 - Present -
Head Of Global Financial Crime IntelligenceStripe Jul 2023 - Jun 2024New York, United States -
Head Of Us Aml Intelligence And StrategyStripe Jan 2022 - Jun 2023San Francisco Bay Area -
Us Aml Complex Investigations LeadStripe Nov 2019 - Dec 2021New York, New York, United States -
Associate Director, Business Intelligence And InvestigationsKroll Jan 2019 - Nov 2019Greater New York City AreaKroll 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 InvestigationsKroll Jan 2018 - Jan 2019Greater New York City Area -
Associate - Business Intelligence And InvestigationsKroll Jan 2016 - Dec 2017Greater New York City Area -
Consultant Via NyuUnited Nations Aug 2015 - Jan 2016Greater New York City AreaThe 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 InternWorld Policy Institute Aug 2015 - Dec 2015Greater New York City AreaThe 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 DirectorEthos Laboratorio De Políticas Públicas May 2013 - Jul 2014Mexico City Area, MexicoEthos 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 InternAmerican Action Network Jan 2013 - May 2013Washington DcThe 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 InternPermanent Mission Of Mexico To The Un May 2012 - Aug 2012New York, New York.Provided research and briefings on women's rights in Mexico to the Mexico delegation.
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Policy InternCanadian Consulate General Jan 2012 - May 2012Monterrey Area, MexicoProvided research and media analysis on Mexico for the consulate. -
Research AssistantTecnológico De Monterrey Jan 2009 - Jan 2010Monterrey Area, MexicoResearcher in academic project focusing on diplomatic and commercial relations between China and Central America.
Ana D. Education Details
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Global Affairs And Transnational Security -
International Relations -
Liberal Arts
Frequently Asked Questions about Ana D.
What company does Ana D. work for?
Ana D. works for Ramp
What is Ana D.'s role at the current company?
Ana D.'s current role is Director of Compliance, Head of Financial Crimes.
What schools did Ana D. attend?
Ana D. attended New York University, Tecnológico De Monterrey, Yale University.
Who are Ana D.'s colleagues?
Ana D.'s colleagues are Sean Hoehn, Samantha Leitzke, Georgia Lin, Lachlan Pham, Danny Perry, Marco Beltran, Julia Detweiler.
Not the Ana D. you were looking for?
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Ana Redstone, Ph.D.
Virginia Beach, Va -
1smpcorp.com
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Ana Kahni Rodriguez, Ph.D.
Director- Freshman Recruitment At The University Of Texas At San AntonioSan Antonio, Tx2yahoo.com, utsa.edu
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