Freddy Ramirez Location
- Mason, OH, US
Freddy Ramirez Work
- 2024 - now Global Head of Financial Crime @
- 2023 - 2024 Global Head of Investigations - Financial Crime Compliance @ FIS
- 2022 - 2022 Head of Fraud Risk and Anti Money Laundering (FRAML) @
- 2017 - 2022 VP, Global Fraud Strategy and Analytics @
- 2016 - 2017 Head of Fraud Strategy and Analytics @
- 2015 - 2016 VP of Risk @
- 2006 - 2014 VP, Risk Management and Compliance @
- 2002 - 2006 AVP Consumer Products @
- 1997 - 2002 AVP Risk Management @
Freddy Ramirez Education
- University of Delaware
Master of Business Administration (M.B.A.)
Freddy Ramirez Skills
- Anti-Money Laundering
- fraud strategy
- Operational Risk Management
- Credit Cards
- Electronic Payments
- Debit Cards
- Payment Systems
- Payment Card Processing
- E-payments
- Payments
- Mobile Payments
- Risk Management
- Merchant Services
- Financial Risk
- Credit
- Banking
- Portfolio Management
- ACH
- Credit Risk
- Acquiring
- Payment Gateways
- Financial Services
- Gift Cards
- POS
- Executive Management
- PCI DSS
- Payment Cards
- Strategy
- Cards
- Transaction Processing
- Analytics
- EMV
- Relationship Management
- Retail Banking
- AML
- Payment Industry
- Payment Services
- Credit Analysis
- Internet Banking
- Leadership
- E Payments
- Compliance
- Microsoft Office
- Marketing
Freddy Ramirez Summary
- Freddy Ramirez, based in Mason, OH, US, is currently a Global Head of Financial Crime at Worldpay. Freddy Ramirez brings experience from previous roles at FIS, Brex, WEX and CNG Financial. Freddy Ramirez holds a Master of Business Administration (M.B.A.) @ University of Delaware. With a robust skill set that includes Anti-Money Laundering, fraud strategy, Operational Risk Management, Credit Cards, Electronic Payments and more. Freddy Ramirez has 2 emails and 1 mobile phone numbers on RocketReach.
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