Elaine Ramirez Email & Phone Number
Vice President, AML Risk NN Escalations Manager @ Morgan Stanley
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Elaine Ramirez Location
- New York, NY, US
Elaine Ramirez Work
- 2024 -now Vice President, AML Risk NN Escalations Manager @
- 2014 -2024 Vice President - Investigation and Analysis Group @
- 2009 -2014 AVP and Global Financial Crime @ Barclays Capital
- 2005 -2008 Associate - Business Intelligence Group @
- 2001 -2005 Assistant Vice President Due Diligence @
- 2000 -2000 Intern @
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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