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Elaine Ramirez Location
New York, NY, US
Elaine Ramirez Work
Vice President, AML Risk NN Escalations Manager @ (June 2024 - Present)
Vice President - Investigation and Analysis Group @ (December 2014 - June 2024)
AVP and Global Financial Crime @ Barclays Capital (October 2009 - November 2014)
Associate - Business Intelligence Group @ (December 2005 - November 2008)
Assistant Vice President Due Diligence @ (January 2001 - December 2005)
Intern @ (January 2000 - January 2000)
Elaine Ramirez Education
Utica College
Bachelor of Science (Criminal Justice)
1996-2000
Elaine Ramirez Summary
Elaine Ramirez, based in New York, NY, US, is currently a Vice President, AML Risk NN Escalations Manager at Morgan Stanley. Elaine Ramirez brings experience from previous roles at BNP Paribas, Barclays Capital, Goldman Sachs and The Bank of New York. Elaine Ramirez holds a 1996 - 2000 Bachelor of Science in Criminal Justice @ Utica College. Elaine Ramirez has 3 emails and 3 mobile phone numbers on RocketReach.
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