Derek Ramm
Global Head of Advisory Services @Kinectify
Toronto, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2024 — Present
Global Head of Advisory Services @Kinectify
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Las Vegas, NV, US
EDUCATION
1992
Ryerson University
Bachelor of Arts (B.A.)
2007
FLETC
International Banking & Money Laundering
SKILLS
Unlawful Internet Gambling Enforcement ActBudgetsFinancial TransactionsCriminal InvestigationsUSA Patriot ActProceeds of Crime (Money Laundering) and Terrrorist Financing ActRegulationsGovernment RelationsEmergency ManagementMoney LaunderingAnti Money LaunderingCasino GamingGovernanceCasinoIntelligence AnalysisRisk ManagementCrime PreventionData AnalysisStrategic PlanningEnterprise Risk ManagementGamingBank Secrecy ActRegulatory RiskInvestigationOnline GamblingAnti-Money LaunderingRisk AssessmentPolicyAmlPublic PolicyTerrorist FinancingLeadershipGaming IndustryFintracGamblingFinancial CrimeCompliance Management
ABOUT DEREK RAMM
Global Head of Advisory Services at Kinectify Advisors
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