Alejandro Ramon Email & Phone Number
Financial Crimes Compliance Program Office Manager @ Banco Popular de Puerto Rico
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Alejandro Ramon Location
- Miami, FL, US
Alejandro Ramon Work
- 2019 -now Financial Crimes Compliance Program Office Manager @
- 2015 -2017 Director, Infrastructure Head and Ethics Liaison @
- 2011 -2015 Director, Regional Compliance Cluster Head for South America and Infrastructure Head @
- 2010 -2011 Director, Regional Compliance Cluster Head for the Caribbean, Venezuela, and Ecuador @
- 2008 -2010 Vice President, Compliance Control Program Management Oversight and Reporting @
- 2002 -2008 Vice President, Control and Quality Assurance @
Alejandro Ramon Education
- University of Dayton
Bachelors of Science with Major in Accounting (Accounting)
1984-1988
Alejandro Ramon Summary
- Alejandro Ramon, based in Miami, FL, US, is currently a Financial Crimes Compliance Program Office Manager at Banco Popular de Puerto Rico. Alejandro Ramon brings experience from previous roles at Citi. Alejandro Ramon holds a 1984 - 1988 Bachelors of Science with Major in Accounting in Accounting @ University of Dayton. Alejandro Ramon has 1 emails and 1 mobile phone numbers on RocketReach.
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