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9 - 10 November 2021
Leonardo Royal London Tower Bridge, London

Ana Joli
VP ABAC/ACFTE Programs at Elavon

Profile

Ana has been in banking for 25 years, working for global financial institutions such as Merrill Lynch, American Express, Bank of America, Standard Chartered Bank and U.S. Bank/Elavon, her career has taken her to live and work in six different countries England, Singapore, Uruguay, Chile, USA and Dominican Republic. The variety of roles is equally diverse, having held roles in Investment Banking, International Private Banking, Project Manager for a Vice Chairman, Legal and Compliance, Operational Risk and for the last seven years specializing in Anti-Bribery, Anti-Corruption and more recently Anti-Facilitation of Tax Evasion. This international exposure has given her extensive network across different regions and a deep understanding of the financial industry and the importance of risk management alongside building effective and forward looking client relationships.

Agenda Sessions

  • How do you identify and prioritise your most pressing compliance issues?

    10:55

Speakers at this event