Biography

Tina M. Rampino is an associate managing director at K2 Integrity, where she manages and oversees multiple financial crimes compliance (FCC) training engagements with the firm’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 K2 Integrity, Tina was vice president and head of compliance training and policy at Commerzbank AG, New York Branch. Before Commerzbank, she 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 Bank, Capital One Bank, 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 B.A. from Fordham University.

Education and Certifications

  • Fordham University, B.A.
  • Association of Certified Anti-Money Laundering Specialists
  • Certified Anti-Money Laundering Specialist (CAMS)

Mentions