Helen Ramirez Email and Phone Number
Helen Ramirez work email
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Helen Ramirez personal email
Experienced leader with a proven track record in Operations, Fraud and Risk Management, Regulatory Compliance, and Quality processes. Skilled in building and developing high-performing teams and making process improvements. Known for collaboration, driving innovation and transformation, fostering growth mindset, agile leadership, and empowering teams to deliver. A persuasive communicator and change agent with expertise in Change Management, Transformational Leadership, Operations Management, Strategic Planning and Execution, Program & Project Management, Talent Development, Team Leadership, and Strategic Business Planning.
First Citizens Bank
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Director - Technology, Governance & Reporting - Third Party Risk ManagementFirst Citizens Bank Apr 2023 - PresentRaleigh, North Carolina, UsAs the Director of the Third-Party Risk Management (TPRM) Technology, Governance, and Reporting team, I provide oversight of TPRM projects, program workstreams, and business planning activities (Chief of Staff), including budget oversight, headcount management, remediation efforts, forecast/impact assessment oversight, preparation of organizational materials, business unit updates, and annual planning activities. I lead a team of nine direct reports responsible for TPRM Technology, Change Management, Communications, Training, Special Projects, Data validation, Program Reporting, Reporting Transformation efforts, and Governance oversight including TPM Policy, TPRM Standards, Procedures, Third-Party Working Group (TPWG) and Third-Party Risk Council (TPRC). After the acquisition of Silicon Valley Bank (SVB), I successfully oversaw the TPRM integration efforts / project tracking, providing structure, organization and inclusion of people, process and technology. -
Director / Chief Of Staff To The Head Of Third Party Management & Workforce EvolutionSilicon Valley Bank Jan 2022 - Mar 2023Santa Clara, Ca, UsAs the Chief of Staff for the Head of Third Party Management and Workforce Evolution, I provide critical leadership support and strategic direction to the organization's most critical processes and initiatives. Through my expert management of the annual Strategic Planning process and monthly Objective and Key Results (OKR) reporting, I ensure that our team is meeting and exceeding organizational goals and objectives.I excel in organizing materials for monthly Business Unit Reviews, Committee and Board reporting, employee surveys, and cultural opportunities, and am always looking for ways to improve and enhance organizational processes. As a highly trusted confidante and master organizer, I act as a critical communication lead and change agent, driving cross-functional collaboration and communication across the organization.My agility and strategic approach enable me to quickly shift between short-term goals and long-term strategies, setting a positive, execution-oriented tone to the work rhythm and cadence of the department. As a result, I extend the leadership team's capabilities, empowering them to achieve even greater success and drive positive change within the organization. -
Director - Communications And Change Management, Global Servicing Learning NetworkAmerican Express Sep 2019 - Jul 2021New York, Ny, UsAs the Director of Communications and Change Management, I drove continuous improvement and innovation in communication and change management initiatives across the Global Services Learning Network. I provided oversight and support for high-priority efforts, including the Learning Modernization program, which aimed to transform the L&D function for call center employees across the Global Services Network.As a consultative partner to six Vice Presidents and the Senior Vice President of Customer Care and General Manager, I led communication and change management activities that resulted in increased engagement and connectivity across the global team. My expertise in communication and change management played a critical role in driving the success of these initiatives.In addition, I served as the PMO lead for an Enterprise Inclusion and Diversity initiative, engaging stakeholders across the organization to gain insight into organizational needs and business requirements. Through my leadership, we developed training modules in partnership with Instructional Designers to raise awareness and provide guidance on call handling interactions with abusive customers.My ability to lead complex initiatives and collaborate with stakeholders at all levels of the organization has enabled me to drive positive change and improve business outcomes. -
Director - Program Oversight, Financial Intelligence UnitAmerican Express Apr 2017 - Sep 2019New York, Ny, UsAs the leader of a dynamic, multi-functional team, I provided critical support and oversight across the FIU pillars of Anti-Money Laundering (AML), Sanctions, Politically Exposed Person (PEP), and Anti-Corruption Payments Monitoring. My team's expertise included project management, inventory management, Bridger Tech Admin-technical support and development, strategic planning, research and data gathering, forecasting, operational support, engagement and communications, Sanctions quality monitoring, and program governance oversight.My team and I played a vital role in providing operational support to over 400 employees, including asset management, business continuity planning (BCP), hosting global town halls, and fostering employee culture and connectivity through communication and engagement initiatives. As lead/point of contact for the Global Compliance and Ethics organization, I worked closely with senior leadership to support Phoenix Market engagement and employee initiatives.Through my leadership, my team consistently delivered outstanding results, providing critical support and oversight across a wide range of functions. My ability to lead complex initiatives and collaborate with stakeholders at all levels of the organization has enabled me to drive positive change and improve business outcomes. -
Director - Universal Agent, Global Fraud Protection Services / Gca Learning NetworkAmerican Express Jan 2015 - Mar 2017New York, Ny, Us-Manage fraud risk across multiple processes and sites, with global network responsibilities-Process and Procedure responsibilities-Communications, Engagement and Innovation Programs-Global Fraud and Credit Administration Learning Network -
Senior Manager - Training And Compliance, Global Fraud Protection Services- Emerging ProductsAmerican Express Nov 2013 - Dec 2014New York, Ny, Us-Managed training, quality and strategic compliance initiatives supporting emerging products risk processes-Stakeholder of process and procedures -
Manager - Operations & Program Oversight, Financial Intelligence UnitAmerican Express Mar 2010 - Oct 2013New York, Ny, Us-Managed team of AML investigators-Operations and Program Oversight responsibilities including forecast, reporting, training completion tracking, and asset management. -
Team Leader - Operations, Hiring, Training & Compliance, Global Fraud Protection ServicesAmerican Express Oct 2005 - Mar 2010New York, Ny, Us-Managed all training coaches and new hires with oversight of all global training and resource needs-Managed Fraud investigations teams including front and back end, and fraud prevention front line teams -
Fraud Operations Analyst - Global Fraud Protection ServicesAmerican Express Jun 2003 - Sep 2005New York, Ny, Us -
Customer Care Professional / Decision Quality & Health Of Compliance AnalystAmerican Express Mar 2001 - May 2003New York, Ny, Us -
ManagerDraper'S & Damon'S Mar 1996 - Jan 2001Irvine, California, UsLed team of six business analysts providing support across operations, including quality assurance of merchandise descriptions, inventory management, customer support and information requests. Facilitated collaborative efforts across multiple teams including, Customer Service, Merchandising, Warehouse, and Publishing/Marketing.
Helen Ramirez Education Details
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University Of PhoenixGeneral
Frequently Asked Questions about Helen Ramirez
What company does Helen Ramirez work for?
Helen Ramirez works for First Citizens Bank
What is Helen Ramirez's role at the current company?
Helen Ramirez's current role is Third Party Risk Management | Director | Operations Management | Strategic Planning & Execution | People Leadership | Transformation and Change Management | Training & Talent Development | Employee Culture & Engagement.
What is Helen Ramirez's email address?
Helen Ramirez's email address is hr****@****svb.com
What schools did Helen Ramirez attend?
Helen Ramirez attended University Of Phoenix.
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