Danielle Ramirez Email & Phone Number
Senior Customer Risk Unit Manager @ Synovus
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Danielle Ramirez Location
- Delray Beach, FL, US
Danielle Ramirez Work
- Senior Customer Risk Unit Manager @ (August 2016 - Present)
- Financial Intelligence Unit Manager @ (August 2014 - August 2016)
- Aml and Bsa Investigations Team Lead @ (July 2013 - August 2014)
- Aml Compliance Investigator Iii @ (December 2012 - July 2013)
- Financial Intelligence Unit Manager, Assistant Vice President @ (March 2012 - November 2012)
- Financial Intelligence Unit Analyst @ (June 2008 - March 2012)
- Internal Assistance Analyst @ (March 2006 - May 2008)
- Senior Personal Banking Representative @ (January 2001 - January 2004)
Danielle Ramirez Education
- Florida Atlantic University
Bachelor of Arts (Criminal Justice)
2011-2014 - Palm Beach State College
Associate of Arts (Criminal Justice)
2009-2010
Danielle Ramirez Summary
- Danielle Ramirez, based in Delray Beach, FL, US, is currently a Senior Customer Risk Unit Manager at Synovus. Danielle Ramirez brings experience from previous roles at City National Bank, Gibraltar Private Bank & Trust, Sabadell United Bank and Bankatlantic. Danielle Ramirez holds a 2011 - 2014 Bachelor of Arts in Criminal Justice @ Florida Atlantic University. Danielle Ramirez has 1 mobile phone numbers on RocketReach.
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