Ruben Aquino Ms, Cams, Cci, Ccce

Ruben Aquino has a comprehensive work experience in the field of compliance. Ruben is currently serving as the Head Of Compliance, North America at PingPong. Prior to this, they held the position of Senior Compliance Director at CorCom, LLC from an unknown month in 2019 till April 2022. Ruben also worked as a Compliance Director at CorCom, LLC from an unknown month in 2019 to an unknown month in 2020. Ruben Aquino has also gained experience at Seacoast Bank as a BSA/AML Senior Associate from an unknown month in 2018 to an unknown month in 2019. Before that, they served as a Senior BSA Compliance Officer at TransferTo from an unknown month in 2016 to an unknown month in 2018. Ruben has also held various roles including Operation Officer at US Army from an unknown month in 2010 to an unknown month in 2017, BSA/AML Compliance Officer at JPMorgan Chase & Co. from an unknown month in 2014 to an unknown month in 2016, Compliance Analyst at Stroll from an unknown month in 2013 to an unknown month in 2014, and Legal Assistant at Levy Law, LLC from an unknown month in 2013 to an unknown month in 2014. Overall, Ruben Aquino has a strong background in compliance and has held key positions in notable organizations throughout their career.

Ruben Aquino holds a Master's degree in Criminal Justice/Homeland Security from Saint Joseph's University, which they completed from 2015 to 2016. Prior to that, they earned a Bachelor's degree in European History from Universidad de Puerto Rico, where they studied from 2007 to 2013. Additionally, Ruben Aquino completed high school at the American Military Academy.

In terms of certifications, Ruben Aquino has obtained several professional certifications. Ruben is a Certified Commercial Cannabis Expert (CCCE) from the Association of Certified Commercial Cannabis Experts, obtained in August 2021. Ruben has also obtained the Certified Cryptocurrency Investigator (CCI) certification from the Blockchain Intelligence Group in March 2021. Further, they hold the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, obtained in October 2017. Lastly, Ruben Aquino holds the Anti Money Laundering Money Transmitter (AMLMT) and FIBA AMLCA certifications from FIBA Bankers. However, specific information regarding the month and year of obtaining these two certifications is not available.