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
- 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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Top Synovus Employees
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Bob May
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Columbus, GA, US
George Flowers
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Charlie Clark
State Head of Georgia Banking
Birmingham, AL, US
Matthew Paluch
Chief of Staff
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Jennifer Upshaw
EVP, Chief Administrative Officer
Columbus, GA, US
Darron Burnette
President Synovus Mortgage
Savannah, GA, US
Matt Maxey
Managing Director
Columbus, GA, US
Steve Adams
Head of Credit Strategy
Columbus, GA, US
Kattia Sigui
COO - Third Party Payments
Atlanta, GA, US
Kevin Gowen
Chief Security Officer
Columbus, GA, US
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