Company Info for dohabank.com | IcebreakerMembers
š 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.
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Professional Snapshot
ā¢ A decade of expertise in BSA/AML, KYC, and EDD.
ā¢ Collaborated with industry leaders: Standard Chartered Bank, American Express, HSBC.
ā¢ An unwavering commitment to preventing financial malfeasance.
š Key Achievements
ā¢ Solidified as the trusted bridge between operational managers and sales teams.
ā¢ Recognized SME across diverse bank BSA/AML frameworks.
ā¢ Led transformative KYC operational strategies.
š Education & Learning
ā¢ CUNY School of Professional Studies: BA in Business.
ā¢ Continual learner: Exploring Generative AI with Google Cloud Skills Boost.
š Skills Showcase
ā¢ Deep understanding of USA PATRIOT Act, Correspondent Banking.
ā¢ Finely-tuned expertise in transaction monitoring, anti-bribery/corruption.
ā¢ Technologically adept: Microsoft Suite & Google Cloud.
š Certifications
ā¢ CAMS (Certified Anti-Money Laundering Specialist).
ā¢ Chainalysis duo: Reactor & Ethereum Investigations.
ā¢ ICA Specialist: Money Laundering Risk in Correspondent Banking.
š Seeking Collaborations
ā¢ Financial institutions valuing top-tier compliance.
ā¢ Crypto ventures aiming for regulatory perfection.
ā¢ Professionals in need of insights on risk assessment or BSA enhancements.
š Why Connect?
ā¢ You value regulatory compliance and want an expert's touch.
ā¢ Looking for insights on risk assessments, due diligence, or BSA program enhancement.
ā¢ 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. 
