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Ana Joli
VP Payment Services CRO ABAC/ACFTE Programs at Elavon

Profile

Ana Joli, VP Anti-Bribery and Anti-Corruption

Ana has been in banking for 25 years, working for companies such as Merrill Lynch, American Express, Bank of America, Standard Chartered Bank and USBank/Elavon and living in six different countries England, Singapore, Uruguay, Chile, USA and Dominican Republic. The variety of roles is equally diverse, having held roles in Investment Broker, International Private Banking, project Manager for a Vice Chairman, Legal and Compliance, Operational Risk and for the last five years specializing in Anti-Bribery, Anti-Corruption and Anti-Facilitation of Tax Evasion. This international exposure has given her extensive network across different regions and has a deep understanding of the financial industry and the importance of building effective and forward looking client relationships.

Ana is originally from the Dominican Republic where she lived until her late teens when the family relocated to Miami Florida. During the almost two decades she lived in the USA she stated her career in the financial industry, started a family, learnt not only English but also Italian and Portuguese and completed a Bachelor in Psychology and an MBA in Global Business. Her 20’s and 30’s were definitely busy!

She is the 3rd of four sisters, one is a lawyer, another a teacher and the other a fitness guru all part of a large family spread all over the USA, Dominican Republic, Canada, Haiti, France, Sweden and England. She is married to Ian Green, has one son Ronald and three step-children Ed, Emma and Alex.

Ana is very involved in her community through volunteering activities mentoring young people interested in working in the financial industry. Her hobbies include travelling, dancing, rowing, crochet, Boxing, CrossFit training and cooking Latin American food.

Agenda Sessions

  • Easy as ABC? Heads of ABC Panel

    14:20
  • Who's accountable? Understanding and Assigning Ownership of ABC Risk

    15:45