Candice Ramlogan
About Candice Ramlogan
Candice Ramlogan serves as the Risk and Compliance Vice President at Buckzy Payments, bringing extensive experience in financial crime compliance and internal audit. Her career includes roles at State Street, Credit Suisse, and Wells Fargo, where she focused on anti-financial crime processes and regulatory compliance.
Work at Buckzy Payments
Candice Ramlogan serves as the Risk and Compliance Vice President at Buckzy Payments. She has held this position since 2019, contributing to the company's efforts in managing risk and ensuring compliance within the financial sector. Her role involves overseeing compliance strategies and risk management frameworks, particularly in relation to financial crime. Candice's expertise supports Buckzy Payments in navigating regulatory requirements and implementing effective compliance measures.
Previous Experience in Financial Crime Compliance
Candice Ramlogan has extensive experience in the financial crime sector, having worked in various roles prior to her current position. She was a Senior Audit Manager at State Street from 2017 to 2019, focusing on financial crimes in Boston, Massachusetts. Before that, she served as an AML Compliance Officer at Credit Suisse from 2009 to 2011 in Zurich, Switzerland. Additionally, she worked as the EMEA Financial Crime Monitoring and Testing Manager at Wells Fargo from 2015 to 2017 in San Francisco, California.
Education and Expertise
Candice Ramlogan holds a Bachelor of Science degree in Economics from University College London (UCL). She has also studied at The Chartered Institute for Securities & Investment (CISI), further enhancing her knowledge in financial compliance and risk management. Her educational background supports her professional expertise in financial crime compliance and auditing.
Project Management in Financial Crime Compliance
Throughout her career, Candice Ramlogan has managed various projects related to anti-financial crime processes and procedures. This includes handling regulatory inquiries and conducting independent effectiveness testing. Her experience in project management has equipped her with the skills necessary to implement compliance measures effectively and ensure adherence to regulatory standards.
Advisory Support and Training
In her role, Candice Ramlogan provides advisory support and training in the field of financial crime compliance. She focuses on educating teams and stakeholders about compliance requirements and best practices. Her efforts contribute to building a strong compliance culture within organizations, ensuring that they remain vigilant against financial crime risks.