Crystal Ramirez Email & Phone Number
Compliance Operations Lead @ Stripe
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Crystal Ramirez Location
- United States
Crystal Ramirez Work
- 2025 -now Compliance Operations Lead @
- 2023 -2025 BSA and AML EDD Manager @
- 2021 -2023 Compliance Associate - Advisory @
- 2020 -2021 Due Diligence Investigator II @
- 2019 -2020 BSA and AML Compliance @
- 2018 -2019 Senior BSA Specialist @
- 2017 -2018 BSA Analyst @
- 2016 -2017 Corporate Security Due Diligence @
Crystal Ramirez Education
- John Jay College (CUNY)
Master of Public Administration (M.P.A.) (Investigations and Operational Inspection)
- Seton Hall University
B.A. (Criminal Justice)
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.) in Investigations and Operational Inspection @ John Jay College (CUNY). Crystal Ramirez has 2 emails on RocketReach.
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