Experienced leadership in Operations with a demonstrated history of working in the financial service industry. Skilled in KYC,/AML, Analytic Skills, Risk Management, Customer Service, Banking, Audit Readiness, and Policies and Procedures. Strong knowledge and understanding of banking regulations. Strong business development professional. Currently managing in Financial Crimes - NTB KYC/AML Small Business opening.
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Vp, Fraud Ops Senior ManagerCitiSan Antonio, Tx, Us
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Avp Kyc Operations ManagerCiti Mar 2022 - PresentUnited States
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Operations Team ManagerChase Oct 2020 - Mar 2022United StatesComplex Accounts -
Team Manager In Branch EscalationsChase Mar 2016 - Oct 2020San Antonio, Texas Area
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Relationship BankerChase Dec 2006 - Feb 2016San Antonio, Texas Area
Ricky Ramirez Education Details
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Univeristy Of Texas At Brownsville
Frequently Asked Questions about Ricky Ramirez
What company does Ricky Ramirez work for?
Ricky Ramirez works for Citi
What is Ricky Ramirez's role at the current company?
Ricky Ramirez's current role is VP, Fraud Ops Senior Manager.
What schools did Ricky Ramirez attend?
Ricky Ramirez attended Univeristy Of Texas At Brownsville.
Who are Ricky Ramirez's colleagues?
Ricky Ramirez's colleagues are Ganesh Babu, Diego Alejandro P Banevvur, Sarah Jones, Ryan Dasilva, Krishna Gollamudi, Andres Unda, Brayden Singer.
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Ricky Ramirez
Director Hseq @ Logistec | Jd, Hse, Program Management, Lean Six Sigma Black BeltHouston, Tx1logistec.com -
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