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Sandy Ramos Email & Phone Number
Compliance and Risk Analyst II
at
MUFG
1 work email found
@mufg.jp
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance and Risk Analyst II
Location
Laveen, Arizona, United States
Company size
Who is Sandy Ramos? Overview
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Quick answer
Sandy Ramos is listed as Compliance and Risk Analyst II at MUFG, a company with 85 employees, based in Laveen, Arizona, United States. AeroLeads shows a work email signal at mufg.jp and a matched LinkedIn profile for Sandy Ramos.
Sandy Ramos previously worked as Client Onboarding Officer at J.P. Morgan and Personnel Management, Course Manager, Project Manager at Us Army Reserve. Sandy Ramos holds Mba, Human Resourse Management, 3.91 from American Intercontinental University.
Company email context
Email format at MUFG
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{first_initial}{last}@mufg.jp
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AeroLeads found 1 current-domain work email signal for Sandy Ramos. Compare company email patterns before reaching out.
Profile bio
About Sandy Ramos
SANDY RAMOS5503 W. Vineyard Road; Laveen, AZ 85339Cell: (480) 734-1692 • Email: sandyinlaveen@gmail.comVersatile, results oriented professional with expertise in multiple facets of AML/KYC policies, project management, risk assessment, and leadership gained across a variety of sectors including the military. Strong strategic insight, examining processes to identify gaps and opportunities for improvement, delivering enhanced efficiencies and productivity with innovative improvement initiatives. Natural leader, providing ongoing training and professional development, upskilling staff to become high performers, and motivating individuals and teams to achieve their professional best. Solid understanding of Bank Secrecy Act, AML regulations, and the USA PATRIOT Act. Risk Assessment & Mitigation Complex Data Analysis Financial Services Industry Documentation & Reporting Regulatory Compliance Due Diligence Client Onboarding Compliance Testing Relationship Building Multi-Tasking & Prioritization Fast-Paced Environments Suspicious Activity Alerts
Listed skills include Dod, Security Clearance, Intelligence Analysis, Information Assurance, and 12 others.
Current workplace
Sandy Ramos's current company
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Mufg
5 roles
Sandy Ramos work experience
A career timeline built from the work history available for this profile.
Compliance And Risk Analyst Ii
CurrentPerform Quality assurance of client KYC profile completed by KYC Onboarding Team.
Sep 2020 - Present
Client Onboarding Officer
Provided leadership on top performing team of 10 in evaluating client AML/KYC risk, identify issues, research suspicious activity, verify appropriate risk profile, analyze risk, and provide recommendations. Document findings and identify discrepancies for escalation process. Deliver significant improvements in productivity and efficiency through.
Jan 2015 - Jun 2020
Personnel Management, Course Manager, Project Manager
Leveraged strong leadership capabilities throughout time in Reserves, leading Command of 400 soldiers and conducting multiple training and development programs. Evaluated quality, compiled scorecards, and ranked performance, administering corrective action when required. Served as Course Manager and lead instructor for 8-week Imagery Analyst course.
Sep 1997 - May 2015
Product Assurance Analyst
Measured operational control environments for multiple product portfolios, identified and mitigated risks, and collaborated with leaders prior to product release. Directed team of product Quality Analysts, ensuring adherence to established procedures, tracked performance goals, and training in latest methods and approaches. Managed staffing allotments.
Jun 2008 - Jul 2014
3 education records
Sandy Ramos education
Mba, Human Resourse Management, 3.91
Bachelor'S Degree, Human Resource Management, 3.86
High School
Central Islip High School
FAQ
Frequently asked questions about Sandy Ramos
Quick answers generated from the profile data available on this page.
What company does Sandy Ramos work for?
Sandy Ramos works for MUFG.
What is Sandy Ramos's role at MUFG?
Sandy Ramos is listed as Compliance and Risk Analyst II at MUFG.
What is Sandy Ramos's email address?
AeroLeads has found 1 work email signal at @mufg.jp for Sandy Ramos at MUFG.
Where is Sandy Ramos based?
Sandy Ramos is based in Laveen, Arizona, United States while working with MUFG.
What companies has Sandy Ramos worked for?
Sandy Ramos has worked for Mufg, J.P. Morgan, Us Army Reserve, and Lockheed Martin.
How can I contact Sandy Ramos?
You can use AeroLeads to view verified contact signals for Sandy Ramos at MUFG, including work email, phone, and LinkedIn data when available.
What schools did Sandy Ramos attend?
Sandy Ramos holds Mba, Human Resourse Management, 3.91 from American Intercontinental University.
What skills is Sandy Ramos known for?
Sandy Ramos is listed with skills including Dod, Security Clearance, Intelligence Analysis, Information Assurance, Intelligence, Military, National Security, and Hr Project Management.
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