Danielle Ramirez Email & Phone Number

Senior Customer Risk Unit Manager @ Synovus

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Danielle Ramirez's Location

Delray Beach, FL, US

Danielle Ramirez's Work

Senior Customer Risk Unit Manager @ Synovus
Financial Intelligence Unit Manager @ City National Bank of Florida
Aml and Bsa Investigations Team Lead @ Gibraltar Private Bank & Trust

Aml Compliance Investigator Iii @ Sabadell United Bank
Financial Intelligence Unit Manager, Assistant Vice President @ BankAtlantic
Financial Intelligence Unit Analyst @ BankAtlantic
Internal Assistance Analyst @ BankAtlantic
Senior Personal Banking Representative @ BankAtlantic

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Danielle Ramirez's Education

Florida Atlantic University
Bachelor of Arts (Criminal Justice)
2011 - 2014
Palm Beach State College
Associate of Arts (Criminal Justice)
2009 - 2010

Danielle Ramirez's Skills

Banking
Anti Money Laundering
Private Investigations

OFAC
Deposits
Commercial Banking
AML
USA PATRIOT Act
Risk Management
Training

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Danielle Ramirez's Summary

Danielle Ramirez, based in Delray Beach, FL, US, is currently a Senior Customer Risk Unit Manager at Synovus, bringing 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. With a robust skill set that includes Banking, Anti Money Laundering, Private Investigations, OFAC, Deposits and more, Danielle Ramirez contributes valuable insights to the industry. Danielle Ramirez has 1 email and 1 mobile phone number on RocketReach.

Danielle Ramirez Email Address

Found 1 email address listing:

@synovus.com

Danielle Ramirez Phone Number

Found 1 phone number:

561542XXXX

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