Richard Ramon
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Richard Ramon Email & Phone Number

Head of Business Risk at Cross River Bank specializing in Risk, BaaS, Payments, ACAMS, BSA-AML, Merchant Acquiring, Card Issuance. at Cross River
Location: Miami-Fort Lauderdale Area, United States 8 work roles 3 schools
1 work email found @crossriverbank.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email r****@crossriverbank.com
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Current company
Cross River
Role
Head of Business Risk at Cross River Bank specializing in Risk, BaaS, Payments, ACAMS, BSA-AML, Merchant Acquiring, Card Issuance.
Location
Miami-Fort Lauderdale Area, United States

Who is Richard Ramon? Overview

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Richard Ramon is listed as Head of Business Risk at Cross River Bank specializing in Risk, BaaS, Payments, ACAMS, BSA-AML, Merchant Acquiring, Card Issuance. at Cross River, based in Miami-Fort Lauderdale Area, United States. AeroLeads shows a work email signal at crossriverbank.com and a matched LinkedIn profile for Richard Ramon.

Richard Ramon previously worked as Head of Business Risk at Cross River and Head of Counterparty Credit Risk at Cross River. Richard Ramon holds Executive, Mba, Specialization International Finance from University Of Miami Herbert Business School.

Company email context

Email format at Cross River

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{first_initial}{last}@crossriverbank.com
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Profile bio

About Richard Ramon

At Cross River, my role as Head of Business Risk harnesses an extensive toolkit of enterprise risk and strategic business management skills. Our team has pioneered robust risk frameworks, adeptly navigating the complexities of fintech banking, from marketplace lending to BaaS. Leading the charge on credit, capital, and liquidity risks, we've crafted policies that bolster both compliance and operational agility.Collaboration has been pivotal in aligning first and second line risk management, with partnership agreements serving as a cornerstone of our strategy. The implementation of comprehensive risk pillars under my leadership ensures that Cross River stays ahead of industry challenges, solidifying our reputation as a resilient and forward-thinking financial institution.

Listed skills include Risk Management, Credit Cards, Credit Risk, Credit, and 38 others.

Current workplace

Richard Ramon's current company

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Cross River
Cross River
Head of Business Risk at Cross River Bank specializing in Risk, BaaS, Payments, ACAMS, BSA-AML, Merchant Acquiring, Card Issuance.
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8 roles

Richard Ramon work experience

A career timeline built from the work history available for this profile.

Head Of Business Risk

Current
Cross River

Fort Lee, Nj, Us

- Lead the framework on all facets of line one risk.Inclusive of all FintechBanking businesses: (1)Market Place Lending (2)Payments (3) BaaS (4) Consumer & Commercial Card issuance - Develop and execute across all Risk Pillars in leading Line 1: (1) Credit Risk (2) Capital Risk (3)Concentration Risk (4)Liquidity Risk (5)Compliance Risk (6)Operational Risk (7)Strategic Risk (8)Reputation Risk (9)Market Risk- In concert with Line 2 development of policies and procedures

Nov 2023 - Present

Head Of Counterparty Credit Risk

Cross River

Fort Lee, Nj, Us

- Define and implement the strategy and governance framework for Counterparty Credit Risk (CCR) across the bank 9B+ in Assets. - CCR Governance includes the 2LOD credit review and challenge in a variety of CCR (MCC, LICO, PD, Moody’s, Stress Testing; etc.) with the goal of bringing consistent thought process and strategic actions to the CCR exposures.- Lead and manage a team of risk professionals to determine and set CCR risk appetite and governance of CCR exposures.- Create and build a CCR governance framework, policies and procedures, and operating model across fintech banking.

Jul 2021 - Nov 2023

Chief Risk Officer, (North America, Latam)

Wirecard

Aschheim / Munich, Bavaria, De

Jul 2015 - Jul 2020

Vice President Credit Risk

The Bancorp

Sioux Falls, South Dakota, Us

May 2013 - Jul 2015

Co-Chief Credit Officer, Risk Management

Worldpay

Cincinnati, Ohio, Us

Jul 2010 - Nov 2012

Principal Consultant (Start Up Isos)

Aleria, Llc
Jul 2008 - Jul 2010

Director Of Risk Management

Fiserv

Milwaukee, Wisconsin, Us

Jul 1999 - Dec 2007
3 education records

Richard Ramon education

Executive, Mba, Specialization International Finance

University Of Miami Herbert Business School

Bba, Finance

Florida International University - College Of Business

Education record

West Nottingham Academy
FAQ

Frequently asked questions about Richard Ramon

Quick answers generated from the profile data available on this page.

What company does Richard Ramon work for?

Richard Ramon works for Cross River.

What is Richard Ramon's role at Cross River?

Richard Ramon is listed as Head of Business Risk at Cross River Bank specializing in Risk, BaaS, Payments, ACAMS, BSA-AML, Merchant Acquiring, Card Issuance. at Cross River.

What is Richard Ramon's email address?

AeroLeads has found 1 work email signal at @crossriverbank.com for Richard Ramon at Cross River.

Where is Richard Ramon based?

Richard Ramon is based in Miami-Fort Lauderdale Area, United States while working with Cross River.

What companies has Richard Ramon worked for?

Richard Ramon has worked for Cross River, Aventiv Technologies, Wirecard, The Bancorp, and Worldpay.

How can I contact Richard Ramon?

You can use AeroLeads to view verified contact signals for Richard Ramon at Cross River, including work email, phone, and LinkedIn data when available.

What schools did Richard Ramon attend?

Richard Ramon holds Executive, Mba, Specialization International Finance from University Of Miami Herbert Business School.

What skills is Richard Ramon known for?

Richard Ramon is listed with skills including Risk Management, Credit Cards, Credit Risk, Credit, Management, Financial Risk, Banking, and Payments.

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