Subdirector
Jun 2022 - Mar 2023
AeroLeads people directory · profile
Paula Ramírez Email & Phone Number
COO Business Lead Finance - GSC
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Role
COO Business Lead Finance - GSC
Location
Mexico City, Mexico, Mexico
Who is Paula Ramírez? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Paula Ramírez is listed as COO Business Lead Finance - GSC based in Mexico City, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Paula Ramírez.
Paula Ramírez previously worked as Subdirector at Mufg and Anti Money Laundering Manager at Mufg. Paula Ramírez holds Master Of Business Administration (M.B.A.) from Hult International Business School (London).
Profile bio
About Paula Ramírez
Compliance, Operations & Financial professional with over 15 years experience in Financial Institutions in different roles, such as project manager of front to end Derivatives & FX trading processes, Confirmation and Settlement processes, Risk Management, Finance control, Financial reporting. Strong analytics and control tools to analyze, develop and implement projects. Deep understanding of derivatives and Mexican Markets regulation.Relevant Knowledge, Skills and Training: Anti-Money Laundering - Derivatives - Compliance - Mexican Regulation - Risk Management - Financial Analysis - Project Management - Control tools - Teamwork & Collaboration - Adaptability - Critical Observation - Communication skills - Financial Institutions and Banking Law
Listed skills include Project Management, Derivatives, Risk Management, Financial Markets, and 12 others.
6 roles
Paula Ramírez work experience
A career timeline built from the work history available for this profile.
Anti Money Laundering Manager
Jan 2019 - Jun 2022
Corporate Compliance Manager
MUFG Bank México, S.A.Responsible for the Corporate and Markets Compliance within Mexico´s Office, in accordance with Head Quarters (NY) and Head Office (Tokyo) standard, including Internal Policies and Procedures such as: Gifts & Entertainment, Conflicts of Interest, Code of ethics and Conduct, Anti Bribery & Corruption, Markets Surveillance, Volcker Rule.
Nov 2014 - Jan 2019
Vice President Operations & Finance
Juvencio Ramírez Derivatives Consulting
Worked on projects to implement front to end processes of Options, Forwards and FX products for Mexican subsidiaries of Foreign Financial Institutions under compliance of Mexican regulation.- Worked with the Institutions Senior Team to understand project´s requirements and follow up. - Reviewed, analysed and implemented Head Quarters Processes and Systems.
Jul 2012 - Aug 2013
Project Leader Treasury Finance Control
Hsbc Bank Mexico
Record keeping and reconciliation of Treasury Products in agreement with local accounting rules and according to IFRS.- Reconciliation of Treasury Products in accordance to IFRS and local Accounting Rules.- Worked in hand with IT Department in order to go live with repo transaction system. - Created different transaction controls, applicable to the.
Feb 2009 - Jul 2012
Financial Information Analyst
Hsbc Bank Mexico
Verification, analysis, and processing of regulatory reporting to central bank, Payment processing and execution, among others.- Implementation of various regulatory systems.- Responsible for verification, analysis, and processing of regulatory reporting to Central Bank. - Banking Liquidity Planning and Cash Flow. - Reengineering of internal reports, which.
Mar 2002 - Sep 2008
2 education records
Paula Ramírez education
Master Of Business Administration (M.B.A.)
Hult International Business School (London)
Bachelor'S Degree, Business Administration
Itesm -Campus Ciudad De México
FAQ
Frequently asked questions about Paula Ramírez
Quick answers generated from the profile data available on this page.
What is Paula Ramírez's role at their current company?
Paula Ramírez is listed as COO Business Lead Finance - GSC.
Where is Paula Ramírez based?
Paula Ramírez is based in Mexico City, Mexico, Mexico.
What companies has Paula Ramírez worked for?
Paula Ramírez has worked for Mufg, Juvencio Ramírez Derivatives Consulting, and Hsbc Bank Mexico.
How can I contact Paula Ramírez?
You can use AeroLeads to view verified contact signals for Paula Ramírez, including work email, phone, and LinkedIn data when available.
What schools did Paula Ramírez attend?
Paula Ramírez holds Master Of Business Administration (M.B.A.) from Hult International Business School (London).
What skills is Paula Ramírez known for?
Paula Ramírez is listed with skills including Project Management, Derivatives, Risk Management, Financial Markets, Financial Analysis, Fx Options, Treasury, and Alm.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Paula Ramírez you were looking for.
View similar profiles
