Minakshi Yerra

Minakshi Yerra, LLM, currently serves as the Global Chief Compliance Officer at FalconX since November 2024. Previously, Minakshi held the position of Chief Compliance Officer at Ripple from August 2019 to November 2024, where responsibilities included establishing the effectiveness of compliance programs and implementing Financial Crime Compliance strategies. Minakshi also served as Senior Director of BSA/AML & Sanctions at Ripple, focusing on maintaining compliance for XRP II, LLC. Prior experience includes Head of AML & Sanctions Compliance at LendingClub, Deputy U.S. Head of Sanctions Investigations at HSBC, and various roles within HSBC related to AML investigations and sanctions. Minakshi's educational background includes a Master of Laws in Banking and Finance Law from the University of London and qualifications in Forensic Accounting from Georgetown University, alongside a Bachelor’s degree in Business Management from GITAM Deemed University.