Denisse Ditren, MBA, GRCP

Denisse Ditren, MBA, GRCP has over 10 years of experience in the financial services industry. Denisse began their career in 2010 as an Intelligence Analyst and Compliance Manager for the US Army. In 2016, they transitioned to Bank of America as a Relationship Manager. From 2017 to 2021, Denisse worked at Citi as a Global Investigations Program Manager and Senior Investigator. Most recently, they joined Bittrex Global in 2021 as a Senior Manager of their Compliance Program. In 2022, Denisse will be taking on the role of Business Operations Lead at Rift Finance.

Denisse Ditren, MBA, GRCP has a Bachelor's Degree in Criminal Justice/Law and Society from the University of Puerto Rico, Río Piedras from 2006 to 2010. Denisse then went on to obtain a Master of Business Administration - MBA in Project Management from the Keller Graduate School of Management of DeVry University from 2015 to 2020. Additionally, they have obtained certifications from Chainalysis Inc. for Chainalysis KYT Certification in March 2022 and Chainalysis Reactor Certification in February 2022. Denisse also has a GRC Professional Certification from GRC Certify obtained in August 2022, an Applied Suicide Intervention Skills Training (ASSIST) Trainer from LivingWorks obtained in January 2014, and a National Association of Professional Background Screeners from NAPBS.