Ivonne Ramos Email & Phone Number

As a financial investigator, I have gained solid competence in accounting and finance, familiarity with applicable laws and vast experience in managing large, diverse bodies of paper and electronic records. I am fascinated with the identification, detection and prevention of fraud, money laundering and other complex financial schemes. I am an expert at gathering and analyzing data to develop financial profiles of individuals and groups. I understand that following the money is only half of the work; figuring out the parties involved, their relationship with each other, and all areas affected by financial transactions is equally important. I routinely prepare clear and concise reports for executives, and have received training for testifying in a court of law as to the findings of a case.

Listed skills include Microsoft Excel, Microsoft Office, Microsoft Word, Research, and 10 others.

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  Anti-Money Laundering Agent

  Internal Revenue Service

  Aug 2021 - Present