Jaime Ramirez Email & Phone Number
Founder and CEO @ FINX
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No credit card required.
Jaime Ramirez Location
- Florida, United States
Jaime Ramirez Work
- 2026 - now Founder and CEO @
- 2019 - 2026 Founder and CEO @
- 1992 - 2026 Chief Executive Officer @ Consulting Integrating Services
- 2017 - 2019 Founder and Chairman @
- 1992 - 1998 IT Director @ Fedco Distribution Center
- 1989 - 1992 IT Operations Manager @ Mercantil Bank
- 1984 - 1989 Computer Operations @ Banco Mercantil del Peru
Jaime Ramirez Education
- Y Combinator
Graduated #SUS2020 (Startup School)
2020 - 2020
Jaime Ramirez Skills
- Travel rule
- Digital banking
- Temenos T24
- Electronic Signatures
- Online banking
- Client Lifetime Management
- Customer Lifecycle Management
- Authentication
- Biometrics
- Voice Biometrics
- Facial Recognition
- Identity Verification
- Anti Money Laundering
- Integration
- Project Management
- Business Intelligence
- Due Diligence
- Information Technology
- Business Analysis
- Consulting
- IT Operations
- Bank Secrecy Act
- Fraud Prevention
- Information Architecture
- IBM iSeries
- AML
- Financial Crime Risk Management
- Information Security Management
- Software Development
- Project Management Professional
- Scrum Master
- Data Warehousing
- In-depth Analysis
- Enterprise Risk Management
- Business Requirements
- Business Continuity
- BSA AML Applications
- Core Banking
- Xpert AML Application
- Jack Henry Silver Lake
- FISERV / CBS Core Banking System
- Luxury Yachts Brokerage
- Luxury Yachts Chartering
- Luxury Yachts Crew Placement
- Management
- Digital Identity
- Digital signature
- Self-sovereign identity
- Digital Transformation
- Digital onboarding
Jaime Ramirez Summary
- Jaime Ramirez, based in Florida, United States, is currently a Founder and CEO at FINX. Jaime Ramirez brings experience from previous roles at Preventor, Consulting Integrating Services and Fedco Distribution Center. Jaime Ramirez holds a 2020 - 2020 Graduated #SUS2020 in Startup School @ Y Combinator. With a robust skill set that includes Travel rule, Digital banking, Temenos T24, Electronic Signatures, Online banking and more. Jaime Ramirez has 3 emails and 6 mobile phone numbers on RocketReach.
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Jaime Ramirez
General Manager
United States
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