About
Handles legal and compliance functions at Rocana Ventures.
Experience
- Santander Asset ManagementChief Compliance Officer2017 — 2021Guaynabo, Puerto Rico, Puerto Rico
- Oriental Financial ServicesChief Compliance Officer2011 — 2017
- Santander SecuritiesChief Compliance Officer1997 — 2011
Education
- Bryant UniversityBachelor of Science (BS), Accounting
Skills & more
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.
Colleagues at Rocana Ventures
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Alexander Borschow
General Partner at Rocana Ventures
Andrés Dobles Rojas
Strategic IC Member at Rocana Ventures
Anjula Acharia
Advisor at Rocana Ventures
Francisco Martorell
Advisor at Rocana Ventures
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Gurdeep Prewal
Co-founder & General Partner at Rocana Ventures
Juan Pablo Mata
Advisor at Rocana Ventures
Leah Tarrago
Investment Analyst at Rocana Ventures
Lisa Li
Senior Investment Associate at Rocana Ventures