Catherine Ramos's Location
Hoboken, New Jersey, United States
Catherine Ramos's Work
- Bsa Officer @ ZEBEDEE
- FVP Deputy Bsa Officer @ Shinhan Bank America
- Vice President Bsa and Aml and Ofac Officer @ Savoy Bank
- Assistant Compliance and Bsa Manager @ UBL - United Bank Limited
- Vice President Bsa and Aml Operations Manager @ BOK Financial
- Vice President Bsa and Aml Risk Officer @ Royal Business Bank
- Assistant Vice President Bsa Supervising Analyst @ Chinatrust Commercial Bank
- Reconciling Analyst Ii @ Wells Fargo
Catherine Ramos's Education
- University of the Assumption
Catherine Ramos's Skills
- Credit
- Financial Risk
- Credit Analysis
- Commercial Banking
- Banking
- Loans
- Retail Banking
- Risk Management
- Financial Services
- Anti Money Laundering
Catherine Ramos's Summary
Catherine Ramos, based in Hoboken, New Jersey, United States, is currently a Bsa Officer at Zebedee, bringing experience from previous roles at Shinhan Bank America, Savoy Bank, United Bank Limited and Bok Financial. Catherine Ramos holds a University of the Assumption. With a robust skill set that includes Credit, Financial Risk, Credit Analysis, Commercial Banking, Banking and more, Catherine Ramos contributes valuable insights to the industry. Catherine Ramos has 4 emails and 3 mobile phone numbers on RocketReach.
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