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Amy Ruppeck Email & Phone Number

Director at Remitly
Location: Castle Rock, Colorado, United States 10 work roles 1 school
1 work email found @westernunion.com 1 phone found area 916 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email a****@westernunion.com
Direct phone (916) ***-****
LinkedIn Profile matched
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Current company
Remitly
Role
Director
Location
Castle Rock, Colorado, United States
Company size
3171 employees

Who is Amy Ruppeck? Overview

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Quick answer

Amy Ruppeck is listed as Director at Remitly, a company with 3171 employees, based in Castle Rock, Colorado, United States. AeroLeads shows a work email signal at westernunion.com, phone signal with area code 916, and a matched LinkedIn profile for Amy Ruppeck.

Amy Ruppeck previously worked as Founder and Owner at Peak Aml Solutions and Global Head of Financial Crime at Remitly. Amy Ruppeck holds Bachelor Of Business Administration (B.B.A.) from University Of Denver - Daniels College Of Business.

Company email context

Email format at Remitly

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{first}.{last}@westernunion.com
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Profile bio

About Amy Ruppeck

As a global compliance and risk management executive, I design and lead strategies that balance regulatory compliance with business objectives and customer service goals. I specialize in building robust compliance infrastructures and optimizing operations to minimize risk and enhance brand integrity.I have successfully guided senior leadership in managing BSA/AML/Sanctions and Fraud Transaction Monitoring teams, developing comprehensive strategies and internal controls for financial crimes compliance. My collaborative approach integrates top-down leadership with bottom-up innovation, resulting in streamlined processes, enhanced training programs, and stronger stakeholder relationships.Key achievements include transforming compliance governance structures, developing strategies for new product offerings, and significantly improving KYC and SAR processes. I also led initiatives to enhance due diligence for high-risk customers, established emerging risk programs, and facilitated cross-functional collaboration to align compliance efforts across organizations.Throughout my career, I have driven program improvements, reducing operational risks and increasing efficiency, while managing audits and compliance reviews that consistently meet regulatory standards. My experience also includes regulatory and law enforcement outreach and developing data-driven programs to combat financial crimes.

Listed skills include Leadership, Regulatory Compliance, Management, Risk Management, and 33 others.

Current workplace

Amy Ruppeck's current company

Company context helps verify the profile and gives searchers a useful next step.

Remitly
Remitly
Director
Castle Rock, CO, US
Website
remitly.com
Employees
3171
AeroLeads page
Company profile
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10 roles

Amy Ruppeck work experience

A career timeline built from the work history available for this profile.

Director

Remitly

Castle Rock, CO, US

Founder And Owner

Current
Peak Aml Solutions

Peak AML Solutions is a consultancy specializing in AML and fraud compliance for the financial services industry. Its services encompass strategy development, gap analysis, program effectiveness design, operational efficiency, and issue remediation. Peak AML Solutions, LLC helps financial institutions navigate the regulatory landscape and implement a.

Aug 2024 - Present

Global Head Of Financial Crime

Remitly

Seattle, Washington, US

Recruited to advise executive leadership and oversee BSA/AML/Sanctions (OFAC) and Fraud programs. Responsible for transaction monitoring review and enhancement, as well as oversight of the Suspicious Activity team. Managed the Know Your Customer (KYC) program, including enhanced due diligence, and led the sanctions program, Know Your Business (KYB).

Aug 2022 - Jan 2024

Head Of Emerging Risk And Intelligence And Interim Head Of High-Risk Customer Management

Wells Fargo

San Francisco, California, US

Hired to lead strategy and build the Emerging Risk Program and Financial Crimes requirements and controls for The Private Bank and Asset Under Management Divisions. Managed Governance and Controls and expanded role to lead Exit/Sanctions and Enhanced Due Diligence, developing the risk program in tandem.

Jan 2020 - Oct 2022

Director

Western Union

Denver, CO, US

Concurrently manage 175 FTEs as Director of Global Due Diligence and Director of Global Anti-Money Laundering & Suspicious Activity Reporting Investigations Teams. Develop and implement policies, programs, operations, processes, IT, training, and awareness initiatives. Collaborate across functions and business areas to develop targeted solutions. Global.

Sep 2014 - Jan 2020

Director

Western Union

Denver, CO, US

Partnered with Thomas Reuters and international law stakeholders to launch global initiative. - Presented the initiative to the U.S. Senate staff that was working on legislation to help financial institutions build human trafficking prevention, identification, and reporting programs. - Improved criminal typologies in collaboration with law enforcement and.

Mar 2015 - Oct 2016

Manager/Senior Manager

Western Union

Denver, CO, US

Global Security Global InvestigationsBuilt, developed, and led the SAR program and reporting team. - Engaged business leaders across the organization in adhering to compliance initiatives.- Developed and strengthened relationships with law enforcement and industry leaders, facilitating legal procedures. - Met monthly with corporate executives and senior.

Oct 2012 - Sep 2014

Investigator

1St Judicial District

Investigated felony economic crime cases, including Securities Fraud, Colorado Organized Crime Control Act (COCCA), organized retail crime, and employee embezzlement. Point person between DA’s office and local, state, and federal law enforcement.- Enabled 27/27 Grand Jury convictions.- Recognized as Law Enforcement Officer of the Year.- Member, Critical.

Jan 2006 - Oct 2012

Police Officer

Westminster Police Department

Patrol, Investigations, S.W.A.T., Hostage Negotiator, Critical Incident Response Team

Aug 1997 - Jan 2006

Police Officer

Ft. Morgan Police Department

Patrol

Jul 1995 - Aug 1997
Team & coworkers

Colleagues at Remitly

Other employees you can reach at remitly.com. View company contacts for 3171 employees →

GA Glady Ann Mengullo Glady Ann Mengullo Colleague at RemitlyMandaluyong, National Capital Region, Philippines, Philippines View → DL Douglas Lacayo Douglas Lacayo Colleague at RemitlyManagua, Nicaragua, Nicaragua View → MA Mark Anthony Ferido Mark Anthony Ferido Colleague at RemitlyPasig, National Capital Region, Philippines, Philippines View → AS Amir Schlezinger Amir Schlezinger Colleague at RemitlyIsrael, Israel View → KA Kristine Anne Bautista Kristine Anne Bautista Colleague at RemitlyMetro Manila, National Capital Region, Philippines, Philippines View → EK Elliot Kingsing Elliot Kingsing Colleague at RemitlyManagua, Nicaragua, Nicaragua View → NL Nicole Lalwani Nicole Lalwani Colleague at RemitlyMountlake Terrace, Washington, United States, United States View → MA Melvin Atienza Melvin Atienza Colleague at RemitlyMetro Manila, National Capital Region, Philippines, Philippines View → JJ Jasper Jung Jasper Jung Colleague at RemitlyAuburn, Washington, United States, United States View → HL Hanzel Lacayo Hanzel Lacayo Colleague at RemitlyManagua, Nicaragua, Nicaragua View →
1 education record

Amy Ruppeck education

  • University Of Denver - Daniels College Of Business
    University Of Denver - Daniels College Of Business
    Bachelor Of Business Administration (B.B.A.)
FAQ

Frequently asked questions about Amy Ruppeck

Quick answers generated from the profile data available on this page.

What company does Amy Ruppeck work for?

Amy Ruppeck works for Remitly.

What is Amy Ruppeck's role at Remitly?

Amy Ruppeck is listed as Director at Remitly.

What is Amy Ruppeck's email address?

AeroLeads has found 1 work email signal at @westernunion.com for Amy Ruppeck at Remitly.

What is Amy Ruppeck's phone number?

AeroLeads has found 1 phone signal(s) with area code 916 for Amy Ruppeck at Remitly.

Where is Amy Ruppeck based?

Amy Ruppeck is based in Castle Rock, Colorado, United States while working with Remitly.

What companies has Amy Ruppeck worked for?

Amy Ruppeck has worked for Remitly, Peak Aml Solutions, Wells Fargo, Western Union, and 1St Judicial District.

Who are Amy Ruppeck's colleagues at Remitly?

Amy Ruppeck's colleagues at Remitly include Glady Ann Mengullo, Douglas Lacayo, Mark Anthony Ferido, Amir Schlezinger, and Kristine Anne Bautista.

How can I contact Amy Ruppeck?

You can use AeroLeads to view verified contact signals for Amy Ruppeck at Remitly, including work email, phone, and LinkedIn data when available.

What schools did Amy Ruppeck attend?

Amy Ruppeck holds Bachelor Of Business Administration (B.B.A.) from University Of Denver - Daniels College Of Business.

What skills is Amy Ruppeck known for?

Amy Ruppeck is listed with skills including Leadership, Regulatory Compliance, Management, Risk Management, Strategy, Negotiation, Team Leadership, and Analysis.

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