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
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
Frequently asked questions
- 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).
Same school
Also attended Bryant University20
Christine MurphyInvestor at TRANSFORMATION CAPITALChris MooreChief Financial Officer at K5 GlobalJason KingChief Financial Officer at ConvergeChristofer FloresSoftware Engineer at Struck CapitalDavid BaderVice President at Advantage Capital PartnersJohn BruckGeneral Partner at Market Square Ventures
+ 14 more
