Ripple
Valerie Cleveland is an experienced professional in Anti-Money Laundering (AML) and sanctions compliance. Currently serving as the Senior Manager of Global AML & Sanctions at Ripple since January 2020, Valerie manages a team of Due Diligence Specialists and is responsible for developing, implementing, and governing AML and sanctions policies. Valerie's previous experience at LendingClub includes various roles, such as Senior BSA/AML and Economic Sanctions Program Analyst, where Valerie utilized SQL and Excel for monitoring transactional patterns, and developed Enhanced Due Diligence procedures. Earlier roles include performing AML investigations and conducting training for new hires. Valerie holds a Bachelor of Science in Psychology from Western Michigan University, completed in 2006.
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Ripple
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Ripple provides one frictionless experience to send money globally using the power of blockchain technology. By joining Ripple’s growing global network, financial institutions can process their customers’ payments anywhere in the world instantly, reliably and cost-effectively. Banks and payment providers can use the digital asset XRP to further reduce their costs and access new markets.