Risk Manager
Current
Jun 2019 - Present
AeroLeads people directory · profile
Alberto Ramirez Email & Phone Number
Global Primex LLC Risk & KYC Manager
at
Global Primex LLC
1 work email found
@gpndata.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Global Primex LLC Risk & KYC Manager
Location
Heredia, Heredia, Costa Rica
Company size
Who is Alberto Ramirez? Overview
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Quick answer
Alberto Ramirez is listed as Global Primex LLC Risk & KYC Manager at Global Primex LLC, a company with 13 employees, based in Heredia, Heredia, Costa Rica. AeroLeads shows a work email signal at gpndata.com and a matched LinkedIn profile for Alberto Ramirez.
Alberto Ramirez previously worked as Risk Manager at Global Primex Llc and KYC Director and AML Specialist at Global Primex Limited. Alberto Ramirez holds Bachelor Of Business Administration (Bba) from Fidelitas University.
Company email context
Email format at Global Primex LLC
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{first}.{last}@gpndata.com
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AeroLeads found 1 current-domain work email signal for Alberto Ramirez. Compare company email patterns before reaching out.
Profile bio
About Alberto Ramirez
Into our risk team we develop a solid understanding of fraud risks and risk and issue management processes to identify and control fraud risks and issues within the organization. Contribute to the development and implementation of fraud risk processes, tools, policies, standards and procedures in line with the enterprise risk management framework.In accordance with operational risk policies and guidelines, review the problem/finding population to identify specific fraud issues and update records as necessary.CertificationE-commerce Risk and Fraud Guidelines - EthocaAnti-Money Laundry Guidelines – EU Financial Council Croatia World Check Risk Management – Thomson ReutersCorniche Online Banking for E-wallet – Megasol
Listed skills include Credit Cards, Business Development, Financial Analysis, Financial Risk, and 23 others.
Current workplace
Alberto Ramirez's current company
Company context helps verify the profile and gives searchers a useful next step.
Global Primex Llc
7 roles
Alberto Ramirez work experience
A career timeline built from the work history available for this profile.
Kyc Director And Aml Specialist
May 2018 - May 2019
Risk Management Specialist
Jan 2017 - May 2018
Sales Manager
Jul 2013 - Dec 2016
Risk Manager
Feb 2010 - Jul 2013
Business Development & Compliance Manager At Gpn
Gpn Data
Jul 2013 - Dec 2017
Monitoring & Customer Service Manager
Ms Global Service
Jan 2006 - Feb 2010
Team & coworkers
Colleagues at Global Primex LLC
Other employees you can reach at globalprimex.com. View company contacts for 13 employees →
BB
Babatunde Bello
Colleague at Global Primex LlcPeachtree City, Georgia, United States, United States
View →
EA
Eduardo Almario Jr
Colleague at Global Primex LlcCebu, Central Visayas, Philippines, Philippines
View →
JM
Jadian Martin
Colleague at Global Primex LlcHollywood, Florida, United States, United States
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RF
Rashard F. Kellem
Colleague at Global Primex LlcMiami-Fort Lauderdale Area, United States
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Babatunde Bello
Colleague at Global Primex LlcPeachtree City, Georgia, United States, United States
View →
EA
Eduardo Almario Jr
Colleague at Global Primex LlcCebu, Central Visayas, Philippines, Philippines
View →
JM
Jadian Martin
Colleague at Global Primex LlcHollywood, Florida, United States, United States
View →
RF
Rashard F. Kellem
Colleague at Global Primex LlcMiami-Fort Lauderdale Area, United States
View →
1 education record
Alberto Ramirez education
-
Fidelitas University
FAQ
Frequently asked questions about Alberto Ramirez
Quick answers generated from the profile data available on this page.
What company does Alberto Ramirez work for?
Alberto Ramirez works for Global Primex LLC.
What is Alberto Ramirez's role at Global Primex LLC?
Alberto Ramirez is listed as Global Primex LLC Risk & KYC Manager at Global Primex LLC.
What is Alberto Ramirez's email address?
AeroLeads has found 1 work email signal at @gpndata.com for Alberto Ramirez at Global Primex LLC.
Where is Alberto Ramirez based?
Alberto Ramirez is based in Heredia, Heredia, Costa Rica while working with Global Primex LLC.
What companies has Alberto Ramirez worked for?
Alberto Ramirez has worked for Global Primex Llc, Global Primex Limited, Global Primex Europe Sp. Z O.O., Gpn Data Group International, and Gpn Data.
Who are Alberto Ramirez's colleagues at Global Primex LLC?
Alberto Ramirez's colleagues at Global Primex LLC include Babatunde Bello, Eduardo Almario Jr, Jadian Martin, and Rashard F. Kellem.
How can I contact Alberto Ramirez?
You can use AeroLeads to view verified contact signals for Alberto Ramirez at Global Primex LLC, including work email, phone, and LinkedIn data when available.
What schools did Alberto Ramirez attend?
Alberto Ramirez holds Bachelor Of Business Administration (Bba) from Fidelitas University.
What skills is Alberto Ramirez known for?
Alberto Ramirez is listed with skills including Credit Cards, Business Development, Financial Analysis, Financial Risk, Strategy, Start Ups, Counterparty Risk, and E Commerce.
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