Edgar Ramos's Location
Paraguay
Edgar Ramos's Work
- COMPLIANCE OFFICER @ Bancop S.A.
- COMPLIANCE OFFICER @ PRIME S.A. CASA CAMBIARIA
- OFICIAL DE CUMPLIMIENTO @ BRIOS S.A. DE FINANZAS
- OFICIAL DE CUMPLIMIENTO @ LINK CAMBIOS S.A.
Edgar Ramos's Education
- Universidad Tecnológica Intercontinental (UTIC)
Maestría (Derecho Civil y Procesal Civil)
2018 - 2021 - UNIVERSIDAD INTERAMERICANA - EDUPCA
ABOGADO (Derecho)
2012 - 2017 - ACAMS
ESPECIALISTA CERTIFICADO EN PREVENCION DE LAVADO (PREVENCION DE LAVADO DE DINERO)
2009 - 2017
- UPAP
Especialista (Matemáticas)
2001 - 2004
Edgar Ramos's Skills
- CAMS
- Teaching
- Special Operations
- AML
- OFAC
- Bank Secrecy Act
- USA PATRIOT Act
- KYC
- Operational Risk
- Sanction
Edgar Ramos's Summary
Edgar Ramos, based in Paraguay, is currently a COMPLIANCE OFFICER at BANCOP S.A., bringing experience from previous roles at PRIME S.A. CASA CAMBIARIA, BRIOS S.A. DE FINANZAS and LINK CAMBIOS S.A.. Edgar Ramos holds a 2018 - 2021 Maestría in Derecho Civil y Procesal Civil @ Universidad Tecnológica Intercontinental (UTIC). With a robust skill set that includes CAMS, Teaching, Special Operations, AML, OFAC and more, Edgar Ramos contributes valuable insights to the industry. Edgar Ramos has 1 email on RocketReach.
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