Alexander Ramirez Email

Encargado de cumplimiento normativo @ COOP ECLOF

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Alexander Ramirez Location

Santo Domingo, DO

Alexander Ramirez Work

2022 - now Encargado de cumplimiento normativo @ COOP ECLOF
2022 - now Encargado de la Unidad de cumplimiento PLA and FT @ COOP ECLOF
2018 - 2022 Analista de cumplimiento normativo @ COOPASPIRE

2017 - 2018 Asistente de Control Interno | 2017 - 2018 @ COOPASPIRE
2015 - 2017 Oficial de Crédito | 2015 - 2017 @ COOPASPIRE

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Alexander Ramirez Education

Plus Comply
2020 - 2024
Instituto Tecnológico de Santo Domingo
Administración de Riesgos de Lavado de Activos y Financiamiento del Terrorismo (Accounting)
2019 - 2019
ARGECO
Diplomatura (GESTION DE RIESGO Y CUMPLIMIENTO)
2019 - 2019

Universidad del Caribe, Dominican Republic
Licenciatura (Contabilidad)
2012 - 2018

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Alexander Ramirez Summary

Alexander Ramirez, based in Santo Domingo, DO, is currently a Encargado de cumplimiento normativo at COOP ECLOF. Alexander Ramirez brings experience from previous roles at COOP ECLOF and COOPASPIRE. Alexander Ramirez holds a 2020 - 2024 Plus Comply.

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