Heidy Ramirez Email & Phone Number
KYC Advisory @ SMBC Group
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Heidy Ramirez Location
- New York, NY, US
Heidy Ramirez Work
- 2022 - now KYC Advisory @
- 2016 - 2018 KYC, Assistant Vice President @
- 2013 - 2016 Dealer, Assistant Vice President @
- 2019 - 2022 KYC Specialist @
- 2018 - 2019 KYC Associate @ ING Financial Service LLC
- 1990 - 2007 Assistant Vice President, Account Administrator and Relationship Associate @
Heidy Ramirez Education
- City University of New York-Herbert H. Lehman College
Heidy Ramirez Skills
- Bloomberg
- Relationship Management
- Portfolio Management
- Banking
- Finance
- Trading
- Funding
- Credit Risk
- Credit
- Fixed Income
- Financial Risk
- Credit Analysis
- Loans
- Capital Markets
- Derivatives
- FX Options
- Investment Banking
- Financial Markets
- Risk Management
- Securities
- Cash Management
- Financial Analysis
- Options
- Commercial Banking
- Corporate Finance
- Operational Risk
- Equities
- Trade Finance
- Credit Derivatives
- Structured Finance
- Retail Banking
- Money Market
- Structured Products
- Bonds
- SWIFT payments
- Swaps
- Due Diligence
- Basel II
- Hedging
- ALM
- Currency
- FX trading
- Interest Rate Derivatives
- Market Risk
- Operational Risk Management
- Treasury Management
- Financial Institutions
Heidy Ramirez Summary
- Heidy Ramirez, based in New York, NY, US, is currently a KYC Advisory at Sumitomo Mitsui Banking Corporation. Heidy Ramirez brings experience from previous roles at OCBC Bank, Sumitomo Mitsui Banking Corporation and ING Financial Service LLC. Heidy Ramirez holds a City University of New York-Herbert H. Lehman College. With a robust skill set that includes Bloomberg, Relationship Management, Portfolio Management, Banking, Finance and more. Heidy Ramirez has 3 emails and 2 mobile phone numbers on RocketReach.
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