Kenneth W. is an experienced compliance professional specializing in financial crime prevention and anti-money laundering (AML) operations across various sectors, including cryptocurrency, sports betting, and traditional banking. Currently serving as Compliance Program Manager at Ramp since December 2023, Kenneth leads the enhancement of BSA/AML transaction monitoring rules while building strong connections with regulatory bodies. Previous roles include Compliance Senior Associate at FanDuel, where Kenneth focused on regulatory compliance and Suspicious Activity Reports, and Senior AML Investigator at Dapper Labs, concentrating on blockchain and NFT transactions. Kenneth's career also includes significant contributions to financial crime investigations at Paxful and JPMorgan Chase & Co., and an internship in wealth management at UBS. Kenneth holds an MBA and a Bachelor of Science in Business Administration with a concentration in Accounting from Wagner College.
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