Tina M. Rampino is a senior compliance professional with 15 years of experience in anti-money laundering/counter-terrorist financing (AML/CFT) and sanctions compliance.  She manages and oversees multiple financial crimes compliance (FCC) training engagements with FIN’s global clients.

 

During her career, Tina has developed extensive experience managing the training elements of regulatory remediation efforts for financial institutions under critical enforcement orders. Prior to joining FIN, Tina was Vice President and Head of Compliance Training and Policy at Commerzbank AG, New York Branch. In this role, Tina was responsible for managing the development, implementation, and execution of the regulatory remediation-focused Compliance Training Program. Tina also led efforts to implement global “Culture of Compliance” initiatives, communications campaigns, and outreach with law enforcement and financial industry peers to identify FCC-related best practices for financial institutions.

 

Before Commerzbank, Tina was Vice President and Director of Compliance Communications and Outreach at HSBC, where she developed and implemented the Compliance Outreach Program in order to enhance HSBC’s capacity to address regulatory expectations and more effectively engage employees, law enforcement, and industry partners. Tina has also held positions in AML Compliance at Standard Chartered, Capital One, and the U.S. Department of Homeland Security’s High Intensity Financial Crimes Area (HIFCA) Task Force.

 

​Tina is a member of the Executive Board of Directors for the Association of Certified Anti-Money Laundering Specialists (ACAMS) New York Chapter and a Certified Anti-Money Laundering Specialist (CAMS).  She earned her BA from Fordham University.