Suraj Jani in

Suraj Jani

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Senior Director of Global AML & Sanctions Programs at Ripple
📍 New York, New York, United States

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Experience
9 Years
Current Role
Senior Director of Global AML & Sanctions Programs
Job Level
Senior
Location
New York, New York, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Suraj cares about

Strategic Priorities
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Career

Work history

10-2025
Senior Director of Global AML & Sanctions Programs
Ripple
1-2024 - 10-2025
Executive Director - Strategy Digital Innovation
Wells Fargo
3-2023 - 6-2023
Financial Crime Compliance- Program Design Leader
Coinbase
5-2022 - 3-2023
Head of KYC Advisory
Coinbase
5-2019 - 5-2022
Director - CUSO Enterprise Wide BSA/AML Program Lead
UBS
In the press

Media appearances

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Education
Bachelor of Science
University of South Florida
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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