Eduardo Ramirez, Ctma, Cams
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Eduardo Ramirez, Ctma, Cams Email & Phone Number

AML Compliance Analyst at Bitcoin Depot
Location: United States, United States, United States 5 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Bitcoin Depot
Role
AML Compliance Analyst
Location
United States, United States, United States
Company size
4 employees

Who is Eduardo Ramirez, Ctma, Cams? Overview

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Quick answer

Eduardo Ramirez, Ctma, Cams is listed as AML Compliance Analyst at Bitcoin Depot, a company with 4 employees, based in United States, United States, United States. AeroLeads shows a matched LinkedIn profile for Eduardo Ramirez, Ctma, Cams.

Eduardo Ramirez, Ctma, Cams previously worked as Senior AML/BSA Analyst - Financial Intelligence Unit at Prime Trust and Personal Banking Officer - Operations at Bank Of George. Eduardo Ramirez, Ctma, Cams holds High School/Secondary Diplomas And Certificates from Cimarron Memorial High School.

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Email format at Bitcoin Depot

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Bitcoin Depot

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Profile bio

About Eduardo Ramirez, Ctma, Cams

Senior AML/BSA Analyst with over ten years of expertise in banking, internal audit, operations, compliance, and investigations. Proven track record in managing risk, ensuring compliance, and conducting thorough financial investigations. Specializing in cryptocurrency compliance and investigations, focused on emerging trends and technologies in the financial industry.

Current workplace

Eduardo Ramirez, Ctma, Cams's current company

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

Bitcoin Depot
Bitcoin Depot
AML Compliance Analyst
atlanta, georgia, united states
Website
bitcoindepot.com
Employees
4
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5 roles · 15 years

Eduardo Ramirez, Ctma, Cams work experience

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

Aml Compliance Analyst

Current
Bitcoin Depot
May 2024 - Present

Senior Aml/Bsa Analyst - Financial Intelligence Unit

Prime Trust
2020 - 2023 ~3 yrs

Personal Banking Officer - Operations

Bank Of George

Las Vegas, Nevada, United States

2017 - 2019 ~2 yrs

Senior / Universal Banker

U.S. Bank

Las Vegas, Nevada, United States

2013 - 2017 ~4 yrs

Nms Internal Auditor

Citi

Las Vegas, Nevada, United States

2011 - 2013 ~2 yrs
Team & coworkers

Colleagues at Bitcoin Depot

Other employees you can reach at bitcoindepot.com. View company contacts for 4 employees →

JE James Edward James Edward Colleague at Bitcoin DepotLagos, Lagos State, Nigeria, Nigeria View → NH Nandikesh Hegde Nandikesh Hegde Colleague at Bitcoin DepotKarnataka, India, India View → BT Broderick Turner Broderick Turner Colleague at Bitcoin DepotHumble, Texas, United States, United States View → JS John States John States Colleague at Bitcoin DepotPhoenix, Arizona, United States, United States View → RM Ron Moore Ron Moore Colleague at Bitcoin DepotFrisco, Texas, United States, United States View → CT Craig Thomas Craig Thomas Colleague at Bitcoin DepotLas Vegas Metropolitan Area, United States View → HJ Haleigh Jarreau Haleigh Jarreau Colleague at Bitcoin DepotBaton Rouge, Louisiana, United States, United States View → DF Duarte, Francisco Duarte, Francisco Colleague at Bitcoin DepotRochester, New York, United States, United States View → VM Varun Mudya Varun Mudya Colleague at Bitcoin DepotKarnataka, India, India View → EM Ethan Mcclelland Ethan Mcclelland Colleague at Bitcoin DepotMinneapolis, Minnesota, United States, United States View →
1 education record

Eduardo Ramirez, Ctma, Cams education

  • Cimarron Memorial High School
    Cimarron Memorial High School
    High School/Secondary Diplomas And Certificates
FAQ

Frequently asked questions about Eduardo Ramirez, Ctma, Cams

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

What company does Eduardo Ramirez, Ctma, Cams work for?

Eduardo Ramirez, Ctma, Cams works for Bitcoin Depot.

What is Eduardo Ramirez, Ctma, Cams's role at Bitcoin Depot?

Eduardo Ramirez, Ctma, Cams is listed as AML Compliance Analyst at Bitcoin Depot.

Where is Eduardo Ramirez, Ctma, Cams based?

Eduardo Ramirez, Ctma, Cams is based in United States, United States, United States while working with Bitcoin Depot.

What companies has Eduardo Ramirez, Ctma, Cams worked for?

Eduardo Ramirez, Ctma, Cams has worked for Bitcoin Depot, Prime Trust, Bank Of George, U.S. Bank, and Citi.

Who are Eduardo Ramirez, Ctma, Cams's colleagues at Bitcoin Depot?

Eduardo Ramirez, Ctma, Cams's colleagues at Bitcoin Depot include James Edward, Nandikesh Hegde, Broderick Turner, John States, and Ron Moore.

How can I contact Eduardo Ramirez, Ctma, Cams?

You can use AeroLeads to view verified contact signals for Eduardo Ramirez, Ctma, Cams at Bitcoin Depot, including work email, phone, and LinkedIn data when available.

What schools did Eduardo Ramirez, Ctma, Cams attend?

Eduardo Ramirez, Ctma, Cams holds High School/Secondary Diplomas And Certificates from Cimarron Memorial High School.

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