Antoinette O'Gorman

Overview

Gender
female

Antoinette is Chief Compliance Officer at Ripple. Prior to joining Ripple, she served as an independent BSA/AML/OFAC consultant with Promontory Financial Group, LLC. Previously, she served in various strategic BSA roles at HSBC and Union Bank, providing oversight on customer due diligence, transaction monitoring, and risk assessment activities. She is affiliated with the Association of Certified Anti-Money Laundering Specialists, American Bankers Association, ABA International: International Anti-Money Laundering, West Coast Anti-Money Laundering Forum, the AMLAC: Anti-Money Laundering, Audit, and the Compliance and Fraud Forum.

Jobs

Number of Current Jobs
1
Antoinette O'Gorman has 1 current jobs including Chief Compliance Officer at PolySign , .
Organization Name Title At Company Start Date End Date
PolySign Chief Compliance Officer Jan 1, 2019 Detail