Minakshi Yerra is the Chief Compliance Officer at Ripple, responsible for establishing and implementing effective compliance programs. Prior to joining Ripple, Minakshi held positions at LendingClub and HSBC, where Minakshi focused on AML, sanctions compliance, and investigations. Minakshi has a significant background in financial intelligence, due diligence, and risk assessment. Minakshi holds a Master of Laws in Banking and Finance Law from the University of London and has pursued additional education in forensic accounting and business management. Minakshi's expertise lies in ensuring regulatory compliance and mitigating financial crime risks within organizations.
February, 2021 - present
August, 2019