annazienkiewicz

Throughout my career, I've dedicated myself to the rigorous field of financial crime prevention, primarily within fiat and cryptocurrency sectors. My journey began as an AML Analyst at Citi, where I honed my skills in transactional activity analysis and the development of AML processes. Progressing to an AML Senior Analyst and later to an AVP Compliance AML Execution Manager, I expanded my expertise to include the creation of efficiency improvements and the development of team strategies.

In July 2022, I transitioned to Ramp as a Global Financial Crime Operations Manager, a role in which I oversee financial crime operations on a global scale. Here, my focus is on maintaining stringent compliance, enhancing KYC and KYT processes, and developing innovative strategies for fraud prevention and transaction monitoring.

I'm currently the Head of Financial Crime Operations at Ramp, a position I've held for over a year. In this role, I continue to collaborate closely with cross-functional teams to drive strategic initiatives and product development, always with a keen eye on surpassing regulatory compliance and industry standards.

I'm seeking a position that will challenge me further and allow me to utilize my extensive experience in compliance and financial crime operations. Ideally, this role would be at a forward-thinking company where I can contribute to shaping the frameworks that combat financial crime, influence policy, and drive operational efficiency while managing and mentoring a high-performing team.