Kasra Zamani

Kasra Zamani is an experienced leader in anti-money laundering (AML) and financial investigations with a career spanning over a decade. Currently serving as the Director and Head of Global Transaction Monitoring & Investigations at Ripple, Zamani manages a team of AML investigators to support the company's global operations. Prior roles include Manager of Risk & Payment Operations at Meta, where Zamani led initiatives to enhance internal tools, and Senior Manager of Global AML Investigations at eBay, responsible for building a Financial Intelligence Unit and establishing investigation processes. Zamani's earlier experience includes significant positions at First Republic Bank and American Express, focusing on AML compliance and investigative analysis. Academically, Zamani holds a J.D. from Whittier Law School, a B.S. in Political Science and International Studies from Arizona State University, and has completed executive education in Organizational Leadership at The Wharton School.