Albert Mazzetti
Senior Specialist, Global Kyc & Due Diligence at Ripple
Based in San Francisco, United States
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Seniority
Staff
Department
Information Technology
Location
San Francisco
Industry
Technology, Information and Internet
Company size
2.2K
Contact information
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a•••••••@ripple.com
Phone
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Background
About Albert Mazzetti
As a Senior Due Diligence Specialist at Ripple, I leverage my compliance and sanctions expertise to perform complex investigations and risk assessments on customers, third parties, and various actors within the Ripple ecosystem. I have over 7 years of combined experience in finance and compliance, with a CAMS and CGSS certification and a BS in Accounting and Finance. I am passionate about staying on top of industry trends and regulatory changes, and applying my analytical skills and problem-solving abilities to deliver strategic solutions and insights. I work collaboratively with cross-functional teams and stakeholders, and strive to improve, streamline, and standardize business processes. I am also proficient in public data research, customer risk assessment and report writing.
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