Kassie Ragoonanan

Kassie Ragoonanan is an experienced professional in the field of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. Kassie has worked in various senior roles at multiple companies, including TradeStation, Robinhood, Integro Advisers, Elemetal Direct, BICSA Panama, International Finance Bank (IFB), Citi, Great Florida Bank, and Bancolombia.

At TradeStation, Kassie currently serves as a Senior Client Risk Analyst, collaborating with senior management in developing strategies and business plans for the BSA/AML team. Kassie is responsible for maintaining effective policies, procedures, and work instructions in accordance with program guidelines.

Prior to TradeStation, Kassie worked as a Senior BSA/AML Investigator at Robinhood, where they reviewed and escalated suspicious activity patterns, verified trading activities, and supported investigations by gathering relevant data and documentation.

Kassie also gained experience at other organizations, such as Integro Advisers, Elemetal Direct, BICSA Panama, IFB, Citi, Great Florida Bank, and Bancolombia. In these roles, Kassie conducted investigations, prepared Suspicious Activity Reports (SARs), and participated in regulatory examinations. Kassie also assisted in the formation of alert monitoring programs, conducted enhanced due diligence, and corresponded with account officers regarding unusual activity.

Overall, Kassie Ragoonanan's work experience demonstrates their expertise in AML and BSA compliance, as well as their ability to collaborate with senior management and effectively contribute to the development and implementation of compliance strategies and protocols.

Kassie Ragoonanan completed their education at Florida Atlantic University from 2005 to 2011. Kassie obtained a Bachelor of Arts degree in Theatre, with a focus on Arts and Humanities. Additionally, they pursued a minor in Music.