Ryan Saraco's Location
New York, NY, US
Ryan Saraco's Work
- Head of Health Partner Sales - Strategic Partnerships @ Lumen
- Vice President @ Metrofold, Inc.
- Director, Head Coach @ Light Speed CrossFit
- Senior Quality Assurance Analyst @ HSBC
- AML and KYC QC Specialist - Consultant @ JPMorgan Chase & Co.
- Electronic Communications Compliance Consultant @ Goldman Sachs
- Of Counsel and AML Specialist @ PIPER CAPITAL LLC
- Legal and Compliance Officer @ EXPRESS HOME SOLUTIONS
- AML Remediation Project Lead Consultant @ Sullivan & Cromwell LLP
- Compliance Analyst and Consultant @ Debevoise & Plimpton
Ryan Saraco's Education
- Hofstra University School of Law
Juris Doctor (Law)
2002 - 2005 - Hofstra University
Bachelor of Business Administration (Marketing)
1999 - 2002 - The George Washington University
Pre-Medicine/Pre-Medical Studies
1998 - 1999
Ryan Saraco's Skills
- AML
- KYC
- OFAC
- Financial Risk
- Bank Secrecy Act
- Fraud
- Banking
- USA PATRIOT Act
- Due Diligence
- Risk Assessment
Ryan Saraco's Summary
Ryan Saraco, based in New York, NY, US, is currently a Head of Health Partner Sales - Strategic Partnerships at Lumen, bringing experience from previous roles at Metrofold, Inc., Light Speed CrossFit, HSBC and JPMorgan Chase. Ryan Saraco holds a 2002 - 2005 Juris Doctor in Law @ Hofstra University School of Law. With a robust skill set that includes AML, KYC, OFAC, Financial Risk, Bank Secrecy Act and more, Ryan Saraco contributes valuable insights to the industry. Ryan Saraco has 2 emails and 1 mobile phone number on RocketReach.
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