Minakshi Yerra is the Global Head of AML & Sanctions (BSA & OFAC Officer) at Ripple. She has over 14 years of international Banking and Fintech experience. She specializes in developing Bank Secrecy Act and Sanctions compliance programs, policies and procedures and investigating complex AML and OFAC cases. She previously worked at U.S. and non-U.S. banks, providing AML, Sanctions and other financial crimes compliance guidance to risk teams. Prior to Ripple, Minakshi worked LendingClub, HSBC and Wells Fargo.