We found the following information about Minakshi S Yerra at Ripple, where this expert has worked as a Senior Director, Bsa and Aml and Sanctions since 2019. Minakshi's total work experience is over 13 years, during which time this person had at least seven jobs at different places to develop skills. Minakshi studied at the National Law School of India University from 2008 to 2018. Minakshi received the following certifications: Cams, Certificate In Forensic Accounting, and Law of Financial Crime. Minakshi S Yerra is experienced in three languages: English, Telugu, and Hindi. Minakshi currently is located in Commack, New York. You can contact with Minakshi by looking for phone number or email or find full information by requesting access to Minakshi S Yerra's further details.
Name variants:
Minakshi Yerra
Last updated May 15, 2024
Contact Information
Workplace
Senior Director, Bsa and Aml and Sanctions
San Francisco, CA
Industry
Internet, Business Services, Financial Services- Facilitates Global Web Payment, Nonclassifiable Establishments
Colleagues
Work History
Director, Bsa and Aml and Sanctions
595 Market St #200, San Francisco, CA 94105
from Apr 2018
Assistant Vice President Global Sanctions
Process return payments related to OFAC Sanctions.Maintain constant awareness of new and amended OFAC regulations and assesses their impact on assigned areas. Assists and counsel compliance ...
Feb 2014 — Oct 2014
Senior Aml Investigations Officer
Monitoring of high-risk financial transactions of foreign diplomats and foreign government institutional accounts (embassies, consulates, military offices, missions) to detect patterns indic...
Feb 2012 — Jan 2014
Senior Banker
420 Montgomery St, San Francisco, CA 94129
Perform financial analysis, building and utilizing financial models
Advise and assist bank clients on financial products and services
Process all new account opening procedures
Arrange a...
Aug 2010 — Jul 2011
Assistant Manager-Financial Intelligence
Conduct Enhanced Due Diligence of negative media and associated information on Special Category Clients (SCCS’s) and high risk clients. Perform in-depth investigation of potentially suspicio...
Jan 2004 — Feb 2010
Education
2008 — 2018
2015 — 2016
2012 — 2016
2012 — 2013
1998 — 2001
Occupations
Executive
Senior Director
Accountant
Finance and Accounting Specialist
Senior Manager
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Financial Risk
Aml
Due Diligence
Anti Money Laundering
Kyc
Ofac
Banking
Risk Management
Operational Risk Management
Bank Secrecy Act
Sanction
Usa Patriot Act
Customer Service
Financial Transactions
Report Writing
Cross Border Transactions
Swift Payments
Swift Messaging
Chips
Fedwire
Subpoenas
Sec Financial Reporting
Critical Thinking
Risk Assessment
Economic Sanctions
Risk Analysis
Investigation
Incident Investigation
Lexisnexis
World Check
U.s. Office of Foreign Assets Control
Suspicious Activity Reporting
Voluntary Disclosure
Legal Writing
Fraud Investigations
Norkom
Pacer
Giact
Fincen