Carla Ramirez

Carla Ramirez Email and Phone Number

AML Sr. Investigator, SIU @ Capital One
United States
Carla Ramirez's Location
United States, United States
Carla Ramirez's Contact Details

Carla Ramirez work email

Carla Ramirez personal email

n/a
About Carla Ramirez

Carla Ramirez is a AML Sr. Investigator, SIU at Capital One.

Carla Ramirez's Current Company Details
Capital One

Capital One

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AML Sr. Investigator, SIU
United States
Website:
capitalone.com
Employees:
63917
Carla Ramirez Work Experience Details
  • Capital One
    Aml Sr. Investigator, Siu
    Capital One
    United States
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  • Capital One
    Aml Sr. Investigator
    Capital One Aug 2024 - Present
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  • Bill.Com
    Sr. Aml Investigator
    Bill.Com Jan 2022 - Feb 2024
    Remote
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  • Bill.Com
    Aml Analyst
    Bill.Com May 2021 - Nov 2021
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  • Western Union
    Sr. Aml Compliance Officer
    Western Union Jan 2016 - Nov 2019
    View
  • Sage
    Sr. Risk Analyst
    Sage May 2010 - Dec 2015
    View
  • Sage Payment Solutions
    Risk Analyst
    Sage Payment Solutions Dec 2006 - May 2010
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  • Sage Payment Solutions
    Merchant Accounting Supervisor
    Sage Payment Solutions Sep 2004 - Dec 2006
    View

Frequently Asked Questions about Carla Ramirez

What company does Carla Ramirez work for?

Carla Ramirez works for Capital One

What is Carla Ramirez's role at the current company?

Carla Ramirez's current role is AML Sr. Investigator, SIU.

What is Carla Ramirez's email address?

Carla Ramirez's email address is cr****@****ill.com

Who are Carla Ramirez's colleagues?

Carla Ramirez's colleagues are Davis Crawford, Rajashekar Santhapoor, Jacob Minock, Pedro Felix, Brian Groom Sr., Aishani Rana, Mba, David Fox.

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