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Ricky Ramirez Email & Phone Number
VP, Fraud Ops Senior Manager-SAR
at
Citi
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
VP, Fraud Ops Senior Manager-SAR
Location
San Antonio, Texas Metropolitan Area, United States
Company size
Who is Ricky Ramirez? Overview
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Quick answer
Ricky Ramirez is listed as VP, Fraud Ops Senior Manager-SAR at Citi, a with 196387 employees, based in San Antonio, Texas Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Ricky Ramirez.
Ricky Ramirez previously worked as VP, Fraud Ops Senior Manager at Citi and AVP KYC Operations Manager at Citi. Ricky Ramirez studied at Univeristy Of Texas At Brownsville.
Company email context
Email format at Citi
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Citi
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Profile bio
About Ricky Ramirez
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.
Current workplace
Ricky Ramirez's current company
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Citi
6 roles
Ricky Ramirez work experience
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Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
WR
Wendy Rosenholtz
Colleague at CitiGreater Chicago Area, United States
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HP
Harshad Purohit
Colleague at CitiMississauga, Ontario, Canada
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AW
Asa Wu
Colleague at CitiUnited States
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YH
Yuanliu Hu
Colleague at CitiHong Kong Sar, Hong Kong
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MD
Marie Dykas
Colleague at CitiMastic, New York, United States
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AM
Angélica María Rodríguez Rincón
Colleague at CitiBogota, D.C., Capital District, Colombia
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VL
Vivien Leung
Colleague at CitiAustralia
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RT
Rachel Taylor
Colleague at CitiWright City, Missouri, United States
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EG
Elnur Guliyev
Colleague at CitiBudapest, Hungary
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NR
Niharika Rega
Colleague at CitiAndhra Pradesh, India
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Wendy Rosenholtz
Colleague at CitiGreater Chicago Area, United States
View →
HP
Harshad Purohit
Colleague at CitiMississauga, Ontario, Canada
View →
AW
Asa Wu
Colleague at CitiUnited States
View →
YH
Yuanliu Hu
Colleague at CitiHong Kong Sar, Hong Kong
View →
MD
Marie Dykas
Colleague at CitiMastic, New York, United States
View →
AM
Angélica María Rodríguez Rincón
Colleague at CitiBogota, D.C., Capital District, Colombia
View →
VL
Vivien Leung
Colleague at CitiAustralia
View →
RT
Rachel Taylor
Colleague at CitiWright City, Missouri, United States
View →
EG
Elnur Guliyev
Colleague at CitiBudapest, Hungary
View →
NR
Niharika Rega
Colleague at CitiAndhra Pradesh, India
View →
1 education record
Ricky Ramirez education
-
Univeristy Of Texas At Brownsville
FAQ
Frequently asked questions about Ricky Ramirez
Quick answers generated from the profile data available on this page.
What company does Ricky Ramirez work for?
Ricky Ramirez works for Citi.
What is Ricky Ramirez's role at Citi?
Ricky Ramirez is listed as VP, Fraud Ops Senior Manager-SAR at Citi.
Where is Ricky Ramirez based?
Ricky Ramirez is based in San Antonio, Texas Metropolitan Area, United States while working with Citi.
What companies has Ricky Ramirez worked for?
Ricky Ramirez has worked for Citi and Chase.
Who are Ricky Ramirez's colleagues at Citi?
Ricky Ramirez's colleagues at Citi include Wendy Rosenholtz, Harshad Purohit, Asa Wu, Yuanliu Hu, and Marie Dykas.
How can I contact Ricky Ramirez?
You can use AeroLeads to view verified contact signals for Ricky Ramirez at Citi, including work email, phone, and LinkedIn data when available.
What schools did Ricky Ramirez attend?
Ricky Ramirez studied at Univeristy Of Texas At Brownsville.
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