Ruben has over 7 years’ experience in the financial services industry, which includes Money Transmitters, Banking, Cryptocurrency and Forex. Ruben is also a Certified Anti-Money Laundering Specialist (CAMS) and holds a Master’s Degree in Criminal Justice with a concentration in Homeland Security and Anti-Terrorism. Ruben has experience working with both banking and non-banking financial institutions, as well as in conducting Independent Reviews for various industries. Prior to coming to work for CorCom, Ruben held positions in companies such as JP Morgan Chase, Seacoast National Bank, and TransferTo. He is also an active MSBA and ACAMS member.
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