Ana D.

Ana D. Email and Phone Number

Director of Compliance, Head of Financial Crimes @ Ramp
New York, NY, US
Ana D.'s Location
New York, New York, United States, United States
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 Details
Ramp

Ramp

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Director of Compliance, Head of Financial Crimes
New York, NY, US
Website:
ramp.se
Employees:
2288
Ana D. Work Experience Details
  • Ramp
    Director Of Compliance, Head Of Financial Crimes
    Ramp
    New York, Ny, Us
  • Stripe
    Head Of Financial Crime Risk Assessment
    Stripe Jun 2024 - Present
  • Stripe
    Head Of Global Financial Crime Intelligence
    Stripe Jul 2023 - Jun 2024
    New York, United States
  • Stripe
    Head Of Us Aml Intelligence And Strategy
    Stripe Jan 2022 - Jun 2023
    San Francisco Bay Area
  • Stripe
    Us Aml Complex Investigations Lead
    Stripe Nov 2019 - Dec 2021
    New York, New York, United States
  • Kroll
    Associate Director, Business Intelligence And Investigations
    Kroll Jan 2019 - Nov 2019
    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.
  • Kroll
    Senior Associate, Business Intelligence And Investigations
    Kroll Jan 2018 - Jan 2019
    Greater New York City Area
  • Kroll
    Associate - Business Intelligence And Investigations
    Kroll Jan 2016 - Dec 2017
    Greater New York City Area
  • United Nations
    Consultant Via Nyu
    United Nations Aug 2015 - Jan 2016
    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.
  • World Policy Institute
    Editorial Assistant Intern
    World Policy Institute Aug 2015 - Dec 2015
    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.
  • Ethos Laboratorio De Políticas Públicas
    Advisor To The General Director
    Ethos Laboratorio De Políticas Públicas May 2013 - Jul 2014
    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.
  • American Action Network
    Policy Intern
    American Action Network Jan 2013 - May 2013
    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.
  • Permanent Mission Of Mexico To The Un
    Human Rights Intern
    Permanent Mission Of Mexico To The Un May 2012 - Aug 2012
    New York, New York.
    Provided research and briefings on women's rights in Mexico to the Mexico delegation.
  • Canadian Consulate General
    Policy Intern
    Canadian Consulate General Jan 2012 - May 2012
    Monterrey Area, Mexico
    Provided research and media analysis on Mexico for the consulate.
  • Tecnológico De Monterrey
    Research Assistant
    Tecnológico De Monterrey Jan 2009 - Jan 2010
    Monterrey Area, Mexico
    Researcher in academic project focusing on diplomatic and commercial relations between China and Central America.

Ana D. Education Details

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.

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