RiskRator
–
300 71st Street,
Suite 448
Miami Beach, FL 33140
(888) 223-6156
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At RiskRator our sole focus is providing entity-wide AML/CFT & Sanctions risk assessments for the financial services industry. We aim to provide nothing less than the industry’s best solution by utilizing the most robust process, incorporating regulatory changes as they occur and evolving RiskRator to meet the needs of our clients as they embrace new technologies and new ways of doing business.
RiskRator was developed by regulatory compliance and technology experts with decades of experience across industry sectors (banking, credit unions, insurance, MSBs, broker/dealers) and domestic and international markets.
At RiskRator our sole focus is providing entity-wide AML/CFT & Sanctions risk assessments for the financial services industry. We aim to provide nothing less than the industry’s best solution by utilizing the most robust process, incorporating regulatory changes as they occur and evolving RiskRator to meet the needs of our clients as they embrace new technologies and new ways of doing business.
RiskRator was developed by regulatory compliance and technology experts with decades of experience across industry sectors (banking, credit unions, insurance, MSBs, broker/dealers) and domestic and international markets.
Team
RiskRator’s is comprised of seasoned industry leaders with Banking, Compliance, Technology, and Data Integration Experience. We love challenges and helping our clients succeed. Meet the people on our team.
Celeste De Armas
CEO & Co-Founder
About Celeste
2X founder and former Fortune 100 division President. Compliance, P&L, operations, new business, and M&A expertise. President CSMB risk consultancy, President Nestle USA CF Division, SVP Corporate Strategy, Nestle USA.
Martin Cativa
CTO
About Martin
Technology strategist and product leader with deep experience as CTO/Enterprise Architecture within banks and implementations of core banking systems. Face Bank, 1st Bank, R&D Systems/IBM software.
Ana Maria de Alba
Co-Founder &
Chief Compliance Advisor
About Ana Maria
25 + years in compliance, risk management, and forensic investigations across global banks. CEO CSMB consultancy. Sun Trust, BICSA, International Finance Bank, Banco Atlantico.
Jose Lamas
Co-Founder &
Chief Revenue Officer
About Jose
Investment banking sales leader with 13 + years driving business development; instrumental in RiskRator go-to-market execution and client acquisition strategy. EFG, Vector Global.
Cody Smith
Chief Product Officer
About Cody
Senior banking professional with 18+ years’ banking and compliance experience. Leads RiskRator road map. Managing Director CSMB risk consultancy, prior VP regional risk officer Wells Fargo, Caja Med Compliance Officer.
Francisco Lorca
Advisor
About Francisco
Co-Founder, Managing Partner Phrygia, EthosData Founder & CEO (exit). MoneyGram, Omnipay, BNP Paribas Board Director. President First Data Payments, GE Director M&A, Consultant McKinsey.
Careers
Work at RiskRator!
We are building a dynamic, inclusive, and rewarding workplace where producing great results for our client’s and great opportunities for our team members go hand in hand.
Send an E-Mail to: mailto:careers@riskrator.com
Let’s Meet.
Send us an email to
contact@riskrator.com
with your area of interest
and resume.