Where does Ana Suarez work?

Ana Suarez is Legal & Compliance at Rocana Ventures.

Where did Ana Suarez go to school?

Ana Suarez studied at Bryant University (Bachelor of Science (BS), Accounting).

Investor

Legal & Compliance at Rocana Ventures

Puerto Rico

66 people in our graph share verified history with Ana — schools, employers, funds. One of them is your warm intro.

×2Ana: together at Bryant University

×9Ana: together at Rocana Ventures

Handles legal and compliance functions at Rocana Ventures.

Santander Asset ManagementChief Compliance Officer2017 — 2021Guaynabo, Puerto Rico, Puerto Rico
Oriental Financial ServicesChief Compliance Officer2011 — 2017
Santander SecuritiesChief Compliance Officer1997 — 2011

Financial RegulationAnti Money LaunderingUSA PATRIOT ActOperational Risk ManagementSecurities RegulationFinancial RiskSeries 24

Series 65 — FINRA
Certified Public Accountant (CPA) — Colegio de Contadores Públicos Autorizados de Puerto Rico
Harvard University — Harvard Business School Online
Certified Anti-Money Laundering Specialist (CAMLS) — ACAMS

From Ana's professional profile.

Who is Ana Suarez?: Handles legal and compliance functions at Rocana Ventures.
Where does Ana Suarez work?: Ana Suarez is Legal & Compliance at Rocana Ventures.
Where did Ana Suarez go to school?: Ana Suarez studied at Bryant University (Bachelor of Science (BS), Accounting).