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Simone García Ramos Email & Phone Number
Senior KYC Analyst
at
Airtm
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior KYC Analyst
Location
Porto, Porto, Portugal
Company size
Who is Simone García Ramos? Overview
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Quick answer
Simone García Ramos is listed as Senior KYC Analyst at Airtm, a company with 260 employees, based in Porto, Porto, Portugal. AeroLeads shows a matched LinkedIn profile for Simone García Ramos.
Simone García Ramos previously worked as KYC Analyst at Airtm and Onboarding Executive at Airtm. Simone García Ramos holds Licenciatura, Relaciones Internacionales from Universidad 'Santa María'.
Company email context
Email format at Airtm
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Airtm
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Profile bio
About Simone García Ramos
Simone García Ramos is a Senior KYC Analyst at Airtm. She is proficient in English and Portugués.
Current workplace
Simone García Ramos's current company
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Airtm
6 roles
Simone García Ramos work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
Current
Nov 2022 - Present
Onboarding Executive
Identificación y análisis de PEPs, su correcta documentación y escalamiento, cuando corresponda.Implementación de políticas y procedimientos Elaboración de informes y correcto seguimiento de los temas vinculados de su órbitaLlevar a cabo las actividades diarias de cumplimiento en línea con las obligaciones Realizar investigaciones detalladas para.
Jun 2021 - Dec 2022
Verification Agent
Realizar análisis y revisión de la documentación de los clientes en apoyo de la aprobación de nuevos clientes y de la corrección, renovación o modificación de los existentes, identificando y aplicando los requisitos normativos de las diferentes jurisdicciones aplicables y los procedimientos internos.Asegurarse de que los clientes actúan el proceso de.
Apr 2021 - Jun 2021
Customer Service
Atención de la Superlinea de Banco SantanderManejo de quejas y reclamosAtención de clientes SelectVenta de SegurosVenta de productos financierosUpgrade de categorias
Jul 2020 - Feb 2021
Customer Service
Globla Bpo
Atención al cliente telefónica para clientes de diferentes entidades bancarias, Venta de productos financierosSoporte de inconvenientes con los programas de puntos
Jul 2019 - Apr 2020
Team & coworkers
Colleagues at Airtm
Other employees you can reach at airtm.io. View company contacts for 260 employees →
MW
Marina Wolf
Colleague at AirtmUruguay, Uruguay
View →
FD
Franklin Delano
Colleague at AirtmSão Paulo, São Paulo, Brazil, Brazil
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FF
Fátima Flores
Colleague at AirtmAntigua Guatemala, Sacatepéquez, Guatemala, Guatemala
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JF
José Fernando Frey Aguilar
Colleague at AirtmMexico City Metropolitan Area, Mexico
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JA
Jorge Armando Díaz Lomas
Colleague at AirtmMexico, Mexico
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AR
Aquiles Rodriguez
Colleague at AirtmArgentina, Argentina
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TS
Tomás Subero
Colleague at AirtmBuenos Aires, Buenos Aires Province, Argentina, Argentina
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JM
Jorge Medina
Colleague at AirtmValledupar, Cesar, Colombia, Colombia
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DK
David Kamau
Colleague at AirtmDubai, United Arab Emirates, United Arab Emirates
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PH
Paola Hernández
Colleague at AirtmL'Alfas Del Pi, Valencian Community, Spain, Spain
View →
Marina Wolf
Colleague at AirtmUruguay, Uruguay
View →
FD
Franklin Delano
Colleague at AirtmSão Paulo, São Paulo, Brazil, Brazil
View →
FF
Fátima Flores
Colleague at AirtmAntigua Guatemala, Sacatepéquez, Guatemala, Guatemala
View →
JF
José Fernando Frey Aguilar
Colleague at AirtmMexico City Metropolitan Area, Mexico
View →
JA
Jorge Armando Díaz Lomas
Colleague at AirtmMexico, Mexico
View →
AR
Aquiles Rodriguez
Colleague at AirtmArgentina, Argentina
View →
TS
Tomás Subero
Colleague at AirtmBuenos Aires, Buenos Aires Province, Argentina, Argentina
View →
JM
Jorge Medina
Colleague at AirtmValledupar, Cesar, Colombia, Colombia
View →
DK
David Kamau
Colleague at AirtmDubai, United Arab Emirates, United Arab Emirates
View →
PH
Paola Hernández
Colleague at AirtmL'Alfas Del Pi, Valencian Community, Spain, Spain
View →
1 education record
Simone García Ramos education
FAQ
Frequently asked questions about Simone García Ramos
Quick answers generated from the profile data available on this page.
What company does Simone García Ramos work for?
Simone García Ramos works for Airtm.
What is Simone García Ramos's role at Airtm?
Simone García Ramos is listed as Senior KYC Analyst at Airtm.
Where is Simone García Ramos based?
Simone García Ramos is based in Porto, Porto, Portugal while working with Airtm.
What companies has Simone García Ramos worked for?
Simone García Ramos has worked for Airtm, Pyd, and Globla Bpo.
Who are Simone García Ramos's colleagues at Airtm?
Simone García Ramos's colleagues at Airtm include Marina Wolf, Franklin Delano, Fátima Flores, José Fernando Frey Aguilar, and Jorge Armando Díaz Lomas.
How can I contact Simone García Ramos?
You can use AeroLeads to view verified contact signals for Simone García Ramos at Airtm, including work email, phone, and LinkedIn data when available.
What schools did Simone García Ramos attend?
Simone García Ramos holds Licenciatura, Relaciones Internacionales from Universidad 'Santa María'.
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