Ramona
Schelin
Programing Director
Rakuten Card USA, Inc.
Ramona is serving as the Sr. Compliance Associate at Rakuten Card USA, Inc. Prior to moving into compliance, she worked in legal and title examination in the financial services sector, which introduced her to BSA/AML operations. When an opportunity arose to move full-time into BSA/AML compliance, she took on the challenge. Her roles have exposed her to all aspects of BSA/AML and OFAC compliance and allowed her to gain experience in multiple areas.
She holds a bachelor’s degree in Paralegal Studies. She is a Certified Anti-Money Laundering Specialist (CAMS) and obtained the advanced risk management certification (CAMS-RM) in 2021.