Valerie Cleveland

Valerie Cleveland is an experienced professional in Anti-Money Laundering (AML) and sanctions compliance. Currently serving as the Senior Manager of Global AML & Sanctions at Ripple since January 2020, Valerie manages a team of Due Diligence Specialists and is responsible for developing, implementing, and governing AML and sanctions policies. Valerie's previous experience at LendingClub includes various roles, such as Senior BSA/AML and Economic Sanctions Program Analyst, where Valerie utilized SQL and Excel for monitoring transactional patterns, and developed Enhanced Due Diligence procedures. Earlier roles include performing AML investigations and conducting training for new hires. Valerie holds a Bachelor of Science in Psychology from Western Michigan University, completed in 2006.