Freddy Ramirez Email & Phone Number
Head of Global Financial Crime @ Global Payments Inc.
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Freddy Ramirez Location
- Mason, OH, US
Freddy Ramirez Work
- Head of Global Financial Crime @ (February 2024 - Present)
- Global Head of Investigations - Financial Crime Compliance @ FIS (March 2023 - February 2024)
- Head of Fraud Risk and Anti Money Laundering @ (February 2022 - November 2022)
- VP, Global Fraud Strategy and Analytics @ (August 2017 - January 2022)
- Head of Fraud Strategy and Analytics @ (August 2016 - August 2017)
- VP of Risk @ (January 2015 - August 2016)
- VP, Risk Management and Compliance @ (May 2006 - December 2014)
- AVP Consumer Products @ (January 2002 - May 2006)
- AVP Risk Management @ (January 1997 - January 2002)
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 Head of Global Financial Crime at Global Payments Inc.. 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 2 mobile phone numbers on RocketReach.
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