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Danielle Ramirez Location
Delray Beach, FL, US
Danielle Ramirez Work
2016 -now Senior Customer Risk Unit Manager @
2014 -2016 Financial Intelligence Unit Manager @
2013 -2014 Aml and Bsa Investigations Team Lead @
2012 -2013 Aml Compliance Investigator Iii @
2012 -2012 Financial Intelligence Unit Manager, Assistant Vice President @
2008 -2012 Financial Intelligence Unit Analyst @
2006 -2008 Internal Assistance Analyst @
2001 -2004 Senior Personal Banking Representative @
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 emails and 1 mobile phone numbers on RocketReach.
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