Alex Ketter
Vice President, Compliance Officer @Ria Money Transfer
Seattle, WA, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2019 — Present
Vice President, Compliance Officer @Ria Money Transfer
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Seattle, WA, US
EDUCATION
2003 — 2005
Central Washington University
BS, Business Administration, Finance, Economics
2001 — 2003
Olympic College
Associates of Arts and Sciences, Business and Economics
SKILLS
Financial AnalysisBankingComplianceAmlMoney TransmittersTraining & DevelopmentMoney TransferPayday LendersState LawsBank Secrecy ActMoney Services BusinessesRisk AssessmentCheck Cashers
ABOUT ALEX KETTER
Specialties: Anti-money laundering and prevention of terrorist financing, state consumer protection law specialist, non-bank financial institutions general safety and soundness (specifically MSBs and payday lenders), government liaison, law enforcement liaison, and trainer.
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