Company Info for clutchgroup.com | IcebreakerMembers
Global business and technology savvy executive with an entrepreneurial mindset, leveraging 10 years of experience in scaling startups, turning-around distressed enterprises and orchestrating company sale, divesture and merger. Inspiring teams with heart, humor and integrity, fostering a culture of innovation and high performance, delivering value to PE investors, VC partners and customers.
➤ Forward Thinker – bring unique combination of business, legal, and technology expertise to capitalize on opportunities, pushing boundaries to innovate and diversify business, and launch profitable new operations.
➤ Regulatory Infrastructure Expert – excel in navigating international business and legal transactions, working with local regulatory bodies, developing creative solutions to close complex business challenges.
➤ Business and Finance Acumen – build operational infrastructure and financial controls to optimize operations, enhance a company's cash flow and energize employees to work towards a common vision.
➤ People Manager – lead and develop geographically dispersed cohesive teams, instilling pride and sense of ownership in the company, motivating individuals to reach their potential.
➤ Corporate Governance & Board Relations – operate with transparency and accountability, engendering trust from boards, investors and partners; serve as legal advisor to C-Suite on operational, legal and finance issues.
"My mission is to leverage my expertise and credentials to create value and growth for the Fintech services sector and society." 
👋 Introduction
Greetings! I am Ronald Schmick, seamlessly blending a decade of traditional banking with the dynamism of cryptocurrency compliance. If precision, expertise, and forward-thinking AML strategy are on your radar, you've landed at the right port.
✅ Professional Snapshot
• A decade of expertise in BSA/AML, KYC, and EDD.
• Collaborated with industry leaders: Standard Chartered Bank, American Express, HSBC.
• An unwavering commitment to preventing financial malfeasance.
🌟 Key Achievements
• Solidified as the trusted bridge between operational managers and sales teams.
• Recognized SME across diverse bank BSA/AML frameworks.
• Led transformative KYC operational strategies.
🎓 Education & Learning
• CUNY School of Professional Studies: BA in Business.
• Continual learner: Exploring Generative AI with Google Cloud Skills Boost.
🛠 Skills Showcase
• Deep understanding of USA PATRIOT Act, Correspondent Banking.
• Finely-tuned expertise in transaction monitoring, anti-bribery/corruption.
• Technologically adept: Microsoft Suite & Google Cloud.
📜 Certifications
• CAMS (Certified Anti-Money Laundering Specialist).
• Chainalysis duo: Reactor & Ethereum Investigations.
• ICA Specialist: Money Laundering Risk in Correspondent Banking.
🔍 Seeking Collaborations
• Financial institutions valuing top-tier compliance.
• Crypto ventures aiming for regulatory perfection.
• Professionals in need of insights on risk assessment or BSA enhancements.
🚀 Why Connect?
• You value regulatory compliance and want an expert's touch.
• Looking for insights on risk assessments, due diligence, or BSA program enhancement.
• Seeking guidance or collaboration in banking or cryptocurrency compliance domains.
To all financial institutions, crypto ventures, and other professionals in the space: Let's transform the narrative around compliance together. Reach out, and let's explore how I can drive your compliance objectives to unmatched success. 
