Manager, Strategic Projects and Initiatives @ (February 2023 - May 2025)
Enterprise Accounts Team Lead @ (October 2022 - February 2023)
Enterprise Accounts KYC Analyst @ (August 2021 - September 2022)
Financial Crimes Associate @ (December 2019 - August 2021)
Financial Crimes Consultant @ (October 2018 - December 2019)
Research Associate @ (September 2017 - October 2018)
Due Diligence and Compliance Associate @ (February 2014 - September 2017)
Ricardo D Education
Loyola University Maryland
Bachelor’s Degree (International Business)
2009-2013
Universitat Ramon Llull
(International Business/Trade/Commerce)
2012-2012
George Mason University - Schar School of Policy and Government
International Commerce and Policy - Global Finance
Ricardo D Summary
Ricardo D, based in Washington, DC, US, is currently a Senior Manager, Strategic Projects and Initiatives at Uphold. Ricardo D brings experience from previous roles at Uphold and Wells Fargo. Ricardo D holds a 2009 - 2013 Bachelor’s Degree in International Business @ Loyola University Maryland. Ricardo D has 3 emails and 3 mobile phone numbers on RocketReach.
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