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Ana Faraon
Business Developer Detection Financial Crime l Innovation & Design, Change Management
Ana Faraon is a Senior Business Developer focusing on Detecting Financial Crime at ABN AMRO Bank N.V.3 She joined ABN AMRO Bank N.V. in August 2021 in the role of business developer in DFC (Detecting Financial Crime) Innovation & Design.4 Her work involves transaction labelling and refining transaction monitoring processes.1 Ana is also involved in efforts to make ABN AMRO a more data-driven organization, participating in panel discussions on the topic.2 With her expertise in financial crime detection and data analysis, Ana contributes to ABN AMRO's initiatives in innovation, design, and change management in the realm of financial crime prevention.3
Highlights
Jan 1 · lexisnexis.co.uk
Alex Pharaoh | Meet the Experts - LexisNexis
May 13 · abnamro.com
Diversity & Inclusion - ABN AMRO.com
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Location
Amsterdam, North Holland, Netherlands
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People also viewed
Marc Andiel
CBO @ Resilient Healthcare
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Actively looking for Summer'22 internship opportunities - MS CS @UMass Amherst
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Mutual Connections
See who you know in common with Ana