Juan J. Ramirez

Juan J. Ramirez Email and Phone Number

Compliance Officer @ AEW
Boston, MA, US
Juan J. Ramirez's Location
Greater Boston, United States, United States
Juan J. Ramirez's Contact Details

Juan J. Ramirez work email

Juan J. Ramirez personal email

n/a
About Juan J. Ramirez

Well versed in Anti-Money Laundering and Know Your Customer laws and regulations with over 7 years of experience in the banking sector. Responsible for overseeing the onboarding and monitoring of a variety of investors including high net-worth individuals, family trusts, non-profit, government, and private entities.

Juan J. Ramirez's Current Company Details
AEW

Aew

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Compliance Officer
Boston, MA, US
Website:
aew.com
Employees:
10
Juan J. Ramirez Work Experience Details
  • Aew
    Compliance Officer
    Aew
    Boston, Ma, Us
    View
  • Aew
    Assistant Vice President
    Aew Jan 2024 - Present
    Boston, La, Denver, Paris, London, Düsseldorf, Hong Kong, Singapore, Sydney, Tokyo, Oo
    View
  • Aew
    Compliance Officer
    Aew Jan 2022 - Present
    Boston, La, Denver, Paris, London, Düsseldorf, Hong Kong, Singapore, Sydney, Tokyo, Oo
    View
  • Brown Brothers Harriman
    Aml Compliance Supervisor
    Brown Brothers Harriman Dec 2017 - Dec 2021
    New York, Ny, Us
    View
  • Brown Brothers Harriman
    Aml Compliance Senior Analyst
    Brown Brothers Harriman Mar 2016 - Dec 2017
    New York, Ny, Us
    View
  • J.P. Morgan
    Treasury
    J.P. Morgan Aug 2014 - Feb 2016
    New York, Ny, Us
    View
  • Boston Private Bank
    Financial Intelligence Unit
    Boston Private Bank Jul 2013 - Jan 2014
    Boston, Massachusetts, Us
    View
  • U.S. Department Of Labor
    Labor Racketeering And Fraud Investigations Unit
    U.S. Department Of Labor Jul 2012 - Dec 2012
    Washington, Dc, Us
    View
  • Suffolk County District Attorney'S Office (Massachusetts)
    District Attorney'S Office
    Suffolk County District Attorney'S Office (Massachusetts) Jul 2011 - Dec 2011
    Boston, Ma, Us
    View

Juan J. Ramirez Skills

Spanish Risk Assessment English Due Diligence Ofac Fraud Microsoft Office Public Speaking Portuguese Private Investigations Microsoft Word Microsoft Excel Analysis Leadership Mutual Funds Research

Juan J. Ramirez Education Details

  • Northeastern University
    Northeastern University
    Bachelor Of Arts
  • Northeastern University
    Northeastern University
    Bachelor Of Science

Frequently Asked Questions about Juan J. Ramirez

What company does Juan J. Ramirez work for?

Juan J. Ramirez works for Aew

What is Juan J. Ramirez's role at the current company?

Juan J. Ramirez's current role is Compliance Officer.

What is Juan J. Ramirez's email address?

Juan J. Ramirez's email address is ju****@****bbh.com

What schools did Juan J. Ramirez attend?

Juan J. Ramirez attended Northeastern University, Northeastern University.

What skills is Juan J. Ramirez known for?

Juan J. Ramirez has skills like Spanish, Risk Assessment, English, Due Diligence, Ofac, Fraud, Microsoft Office, Public Speaking, Portuguese, Private Investigations, Microsoft Word, Microsoft Excel.

Who are Juan J. Ramirez's colleagues?

Juan J. Ramirez's colleagues are Johan De Kok, Chris Irrera, Nabil Saidi, Joanna Chen, Laurence Koelie, Angus Davidson, Anastasia Muggeo-Hattenberger.

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