Crystal Ramirez Email & Phone Number
Compliance Operations Lead @ Stripe
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Crystal Ramirez Location
- United States
Crystal Ramirez Work
- Compliance Operations Lead @ (January 2025 - Present)
- BSA and AML EDD Manager @ (April 2023 - March 2025)
- Compliance Associate - Advisory @ (October 2021 - April 2023)
- Due Diligence Investigator II @ First Republic Bank (September 2020 - September 2021)
- BSA and AML Compliance @ (November 2019 - September 2020)
- Senior BSA Specialist @ (July 2018 - November 2019)
- BSA Analyst @ (June 2017 - July 2018)
- Corporate Security Due Diligence @ (April 2016 - June 2017)
Crystal Ramirez Education
- John Jay College (CUNY)
Master of Public Administration (M.P.A.)
- Seton Hall University
B.A.
Crystal Ramirez Skills
- Banking
- CAMS
- Case Management
- Customer Service
- Financial Services
- Leadership
- Loss Prevention
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- PowerPoint
- Risk Management
- Sales
- Time Management
Crystal Ramirez Summary
- Crystal Ramirez, based in United States, is currently a Compliance Operations Lead at Stripe. Crystal Ramirez brings experience from previous roles at Georgia's Own Credit Union, Coinbase, First Republic Bank and Cross River. Crystal Ramirez holds a Master of Public Administration (M.P.A.) @ John Jay College (CUNY). With a robust skill set that includes Banking, CAMS, Case Management, Customer Service, Financial Services and more. Crystal Ramirez has 2 emails on RocketReach.
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