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Kasra Zamani's
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Current Position:

Senior Director, Global Compliance at Ripple

Experience:

12 years

Location:

Austin, Texas

How to contact Kasra Zamani

Last updated:2025-05-03
emailz**@ripple.com
phone+1-***-***-0339
LinkedIn
Skype
Pinterest

Analytics

According to LinkedIn Kasra Zamani started working on 2013, then the employee has changed 4 companies and 8 jobs. On average, Kasra Zamani works for one company for 1 year 5 months. Kasra Zamani has been working as a Senior Director, Global Compliance for Ripple for 181 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Director, Global Compliance at Ripple

Feb 2025 - Current

Director, Head of Global Transaction Monitoring & Investigations at Ripple

May 2022 - Mar 2025

Manager, Risk & Payment Operations at Meta

Sep 2020 - May 2022

Senior Manager, Global AML Investigations, FIU at eBay

Feb 2019 - Sep 2020

Senior Manager, Financial Intelligence Unit at First Republic

Jul 2018 - Feb 2019

Manager, Financial Intelligence Unit at First Republic

Mar 2016 - Jul 2018

Senior Intelligence Specialist at First Republic

Jun 2015 - Mar 2016

Quality Assurance AML Specialist at First Republic

Sep 2014 - Jun 2015

Financial Crimes Investigative Analyst at American Express

Mar 2013 - Sep 2014

Education

J.D. at Whittier Law School

Bachelor of Science (B.S.) at Arizona State University

Executive Education at The Wharton School

University of California, Berkeley, Haas School of Business

Current Company Information Ripple

Name: Ripple

Speciality: Cross-Border Payments, Financial Technology, Cryptography, Distributed Ledgers, Fintech, Finance, Blockchain, Payments, Cryptocurrency, Payments

Location: San Francisco, CA, United States

Employees: 500-1000

Description: Using proven crypto and blockchain technology honed over a decade, Ripple’s enterprise-grade solutions are faster, more transparent, and more cost-effective than traditional fina...

Frequently Asked Questions

How long has Kasra Zamani been working as a Senior Director, Global Compliance?

Kasra Zamani's total experience in various companies as a Senior Director, Global Compliance 6 months.

What is Kasra Zamani's minimum period of employment in the companies?

Kasra Zamani's minimum period of employment in various companies is 7 months.

What is Kasra Zamani's average duration of employment for different companies?

On average, Kasra Zamani works for one company for 1 year 6 months

What industries has Kasra Zamani worked in?

Kasra Zamani works in the Computer Software. Previously, Kasra Zamani worked in the Financial Services.

What positions has Kasra Zamani held before?

Previously, Kasra Zamani worked as a Director, Head of Global Transaction Monitoring & Investigations, and Manager, Risk & Payment Operations, and Senior Manager, Global AML Investigations, FIU, and Senior Manager, Financial Intelligence Unit, and Manager, Financial Intelligence Unit.

How do I contact Kasra Zamani?

Kasra Zamani's email address is z**@ripple.com, phone number is +1-***-***-0339. Sign up to get contact details.

Who is the CEO of the Ripple?

The CEO of the Ripple is Brad Garlinghouse

Who are Kasra Zamani's peers at other companies?

Kasra Zamani's peers at other companies are Cory Kuhlenschmidt and Randy Gee and Paul Flynn
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