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 @ Synovus
2014 - 2016 Financial Intelligence Unit Manager @ City National Bank of Florida
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2013 - 2014 Aml and Bsa Investigations Team Lead @ Gibraltar Private Bank & Trust

2012 - 2013 Aml Compliance Investigator Iii @ Sabadell United Bank
2012 - 2012 Financial Intelligence Unit Manager, Assistant Vice President @ BankAtlantic
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2008 - 2012 Financial Intelligence Unit Analyst @ BankAtlantic
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2006 - 2008 Internal Assistance Analyst @ BankAtlantic
2001 - 2004 Senior Personal Banking Representative @ BankAtlantic
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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.

Danielle Ramirez Emails

Found 1 emails

@synovus.com

Danielle Ramirez Phone Numbers

Found 1 phone numbers

561542XXXX

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