Robert Ramer

Robert Ramer Email and Phone Number

Consumer Fraud and Privacy Specialist @ Florida, United States
Florida, United States
Robert Ramer's Location
Greater Tampa Bay Area, United States
Robert Ramer's Contact Details

Robert Ramer personal email

About Robert Ramer

Robert Ramer is a Consumer Fraud and Privacy Specialist at Consumer Fraud Research. He possess expertise in banking, identity theft, anti money laundering, enterprise risk, cip and 33 more skills. Colleagues describe him as "Robert is an expert in his field. He is intelligent, articulate, pays close attention to detail, and he is an excellent writer. His skill sets carry over into a diverse group of industries which makes him an asset to any company that hires him. In addition, he is a people person and has a great sense of humor! I recommend Robert highly for all future endeavors that he decides to pursue." and "I worked with Robert Ramer at Intervest National Bank as a BSA Compliance Officer. Bob is extremely professional and has excellent investigative skills. He is detailed in documenting results of fraud, identity theft and money-laundering investigations. Bob proved to be an effective support for various departments with all BSA and compliance related issues. "

Robert Ramer's Current Company Details
Consumer Fraud Research

Consumer Fraud Research

Consumer Fraud and Privacy Specialist
Florida, United States
Robert Ramer Work Experience Details
  • Consumer Fraud Research
    Consumer Fraud And Privacy Specialist
    Consumer Fraud Research
    Florida, United States
  • Consumer Fraud Research
    Consumer Fraud & Privacy Specialist
    Consumer Fraud Research May 2010 - Present
    Pinellas, Florida
  • Bank Of The Ozarks (Formerly Intervest National Bank)
    Avp Bsa Compliance Officer
    Bank Of The Ozarks (Formerly Intervest National Bank) Mar 2012 - Mar 2015
    Little Rock, Arkansas / Clearwater, Florida / New York, New York
  • Creative Financial Staffing
    Bsa Compliance Consultant
    Creative Financial Staffing 2011 - Mar 2012
  • Citigroup
    Senior Aml Investigator
    Citigroup Mar 2004 - May 2010
  • Uscs / Dhs  U.S. Customs And Border Protection
    Senior Inspector / Customs & Border Protection Officer
    Uscs / Dhs U.S. Customs And Border Protection Apr 1991 - Mar 2004

Robert Ramer Skills

Banking Identity Theft Anti Money Laundering Enterprise Risk Cip Private Investigations Enterprise Risk Management Black Market Peso Exchange Financial Risk Trade Based Money Credit Risk Ofac Sanctions Compliance Alternative Value Based Aml Microsoft Office Risk Assessment Usa Patriot Act Risk Management Microsoft Excel Trade Based Money Laundering Black Market Peso Operational Risk Bank Secrecy Act Operational Risk Management Fraud Prevention Due Diligence Alternative Value Based Money Laundering Investigation Kyc Bsa Sanction Loans Financial Fraud Analysis Fraud Aml Investigations

Robert Ramer Education Details

  • Smith College
    Master’S Degree
  • Federal Law Enforcement Training Center (Fletc)
    Federal Law Enforcement Training Center (Fletc)
    Federal Law Enforcement - Customs Inspector Basic Training
  • Texas A&M Engineering Extension Service - National Emergency Response And Rescue Training Center
    Texas A&M Engineering Extension Service - National Emergency Response And Rescue Training Center
  • Science Annd Technology Education Innovation Center
    Science Annd Technology Education Innovation Center
    Comptia Cybersecurity Certification

Frequently Asked Questions about Robert Ramer

What company does Robert Ramer work for?

Robert Ramer works for Consumer Fraud Research

What is Robert Ramer's role at the current company?

Robert Ramer's current role is Consumer Fraud and Privacy Specialist.

What is Robert Ramer's email address?

Robert Ramer's email address is ti****@****aol.com

What schools did Robert Ramer attend?

Robert Ramer attended Saint Lawrence University, Smith College, Boston University, Federal Law Enforcement Training Center (Fletc), Texas A&m Engineering Extension Service - National Emergency Response And Rescue Training Center, Science Annd Technology Education Innovation Center.

What are some of Robert Ramer's interests?

Robert Ramer has interest in Kayaking, Children, Snorkeling, Trekking, Environment, Disaster And Humanitarian Relief.

What skills is Robert Ramer known for?

Robert Ramer has skills like Banking, Identity Theft, Anti Money Laundering, Enterprise Risk, Cip, Private Investigations, Enterprise Risk Management, Black Market Peso Exchange, Financial Risk, Trade Based Money, Credit Risk, Ofac.

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