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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

Related Questions

What are Ana Faraon's main responsibilities at ABN AMRO?
How has Ana Faraon contributed to ABN AMRO's efforts in detecting financial crime?
What is Ana Faraon's background before joining ABN AMRO?
How does Ana Faraon use data to drive her work in financial crime detection?
What projects has Ana Faraon led or been involved in at ABN AMRO?
Ana Faraon
Ana Faraon, photo 1
Ana Faraon, photo 2
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Location

Amsterdam, North Holland, Netherlands