Global Head Of Financial Crime
Current
Feb 2024 - Present
AeroLeads people directory · profile
Freddy Ramirez Email & Phone Number
Financial Crime Leader at Worldpay
at
Worldpay
1 work email found
@wexinc.com
1 phone found area 513
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Leader at Worldpay
Location
Mason, Ohio, United States
Company size
Who is Freddy Ramirez? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Freddy Ramirez is listed as Financial Crime Leader at Worldpay at Worldpay, a company with 7268 employees, based in Mason, Ohio, United States. AeroLeads shows a work email signal at wexinc.com, phone signal with area code 513, and a matched LinkedIn profile for Freddy Ramirez.
Freddy Ramirez previously worked as Global Head of Financial Crime at Worldpay and Global Head of Investigations - Financial Crime Compliance at Fis. Freddy Ramirez holds Master Of Business Administration (M.B.A.) from University Of Delaware.
Company email context
Email format at Worldpay
This section adds company-level context without repeating Freddy Ramirez's masked contact details.
{first}.{last}@wexinc.com
86% confidence
AeroLeads found 1 current-domain work email signal for Freddy Ramirez. Compare company email patterns before reaching out.
Profile bio
About Freddy Ramirez
Freddy Ramirez is a Financial Crime Leader at Worldpay at Worldpay. He possess expertise in credit cards, electronic payments, risk management, payments, debit cards and 32 more skills. He is proficient in Spanish and Portuguese.
Listed skills include Credit Cards, Electronic Payments, Risk Management, Payments, and 33 others.
Current workplace
Freddy Ramirez's current company
Company context helps verify the profile and gives searchers a useful next step.
Worldpay
9 roles
Freddy Ramirez work experience
A career timeline built from the work history available for this profile.
Global Head Of Investigations - Financial Crime Compliance
Mar 2023 - Feb 2024
Head Of Fraud Risk And Anti Money Laundering (Framl)
Feb 2022 - Nov 2022
Vp, Global Fraud Strategy & Analytics
Aug 2017 - Jan 2022
Head Of Fraud Strategy & Analytics
Aug 2016 - Aug 2017
Vp Of Risk
Responsible for developing, implementing and managing effective Fraud Risk strategies for the overall portfolio, including installment loans and card products. Also responsible for the effective management of the Merchant portfolio.
Jan 2015 - Aug 2016
Vp, Risk Management & Compliance
Responsible for developing, implementing and managing sound Risk and Compliance strategies for the overall card portfolio, including commercial, fleet, payroll and gift cards.
May 2006 - Dec 2014
Avp Consumer Products
Responsible for identifying strategic business opportunities in Latin America through the development, implementation and management of credit card products at Visa member banks throughout Latin America and overall portfolio management support.
Jan 2002 - May 2006
Avp Risk Management
Responsible for developing, implementing and coordinating Risk Management initiatives at Visa member banks throughout Latin America and the Caribbean
Jan 1997 - Jan 2002
Team & coworkers
Colleagues at Worldpay
Other employees you can reach at worldpay.com. View company contacts for 7268 employees →
LJ
Laura Jane Quinn
Colleague at WorldpaySunderland, England, United Kingdom, United Kingdom
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M(
Mengqing (Joe) Xia
Colleague at WorldpayChina, China
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MR
Montay Robinson
Colleague at WorldpayNashville, Tennessee, United States, United States
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TB
Tambra Bethea
Colleague at WorldpayAtlanta Metropolitan Area, United States
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PP
Pravin Patidar
Colleague at WorldpayIndore, Madhya Pradesh, India, India
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CB
Chirag Bhadoria
Colleague at WorldpayIndore, Madhya Pradesh, India, India
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CB
Curtis Beames
Colleague at WorldpayClearfield, Utah, United States, United States
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AR
Andrew Robson
Colleague at WorldpayDurham, England, United Kingdom, United Kingdom
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SS
Shruti Saraf
Colleague at WorldpayNagpur, Maharashtra, India, India
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DS
Diane Sargeant
Colleague at WorldpayCanton, Georgia, United States, United States
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Laura Jane Quinn
Colleague at WorldpaySunderland, England, United Kingdom, United Kingdom
View →
M(
Mengqing (Joe) Xia
Colleague at WorldpayChina, China
View →
MR
Montay Robinson
Colleague at WorldpayNashville, Tennessee, United States, United States
View →
TB
Tambra Bethea
Colleague at WorldpayAtlanta Metropolitan Area, United States
View →
PP
Pravin Patidar
Colleague at WorldpayIndore, Madhya Pradesh, India, India
View →
CB
Chirag Bhadoria
Colleague at WorldpayIndore, Madhya Pradesh, India, India
View →
CB
Curtis Beames
Colleague at WorldpayClearfield, Utah, United States, United States
View →
AR
Andrew Robson
Colleague at WorldpayDurham, England, United Kingdom, United Kingdom
View →
SS
Shruti Saraf
Colleague at WorldpayNagpur, Maharashtra, India, India
View →
DS
Diane Sargeant
Colleague at WorldpayCanton, Georgia, United States, United States
View →
1 education record
Freddy Ramirez education
FAQ
Frequently asked questions about Freddy Ramirez
Quick answers generated from the profile data available on this page.
What company does Freddy Ramirez work for?
Freddy Ramirez works for Worldpay.
What is Freddy Ramirez's role at Worldpay?
Freddy Ramirez is listed as Financial Crime Leader at Worldpay at Worldpay.
What is Freddy Ramirez's email address?
AeroLeads has found 1 work email signal at @wexinc.com for Freddy Ramirez at Worldpay.
What is Freddy Ramirez's phone number?
AeroLeads has found 1 phone signal(s) with area code 513 for Freddy Ramirez at Worldpay.
Where is Freddy Ramirez based?
Freddy Ramirez is based in Mason, Ohio, United States while working with Worldpay.
What companies has Freddy Ramirez worked for?
Freddy Ramirez has worked for Worldpay, Fis, Brex, Wex, and Cng Financial.
Who are Freddy Ramirez's colleagues at Worldpay?
Freddy Ramirez's colleagues at Worldpay include Laura Jane Quinn, Mengqing (Joe) Xia, Montay Robinson, Tambra Bethea, and Pravin Patidar.
How can I contact Freddy Ramirez?
You can use AeroLeads to view verified contact signals for Freddy Ramirez at Worldpay, including work email, phone, and LinkedIn data when available.
What schools did Freddy Ramirez attend?
Freddy Ramirez holds Master Of Business Administration (M.B.A.) from University Of Delaware.
What skills is Freddy Ramirez known for?
Freddy Ramirez is listed with skills including Credit Cards, Electronic Payments, Risk Management, Payments, Debit Cards, Banking, Payment Card Processing, and Financial Risk.
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