2012 -2013 Supervisor de Reaseguro and Compliance Officer) @ GMX Compañía de Seguros
Javier Ramirez Education
Instituto tecnológico y de Estudios Superiores de Monterrey
Diplomado en Administración Financiera
1996-1998
Universidad La Salle, A.C.
High School (Administración)
1990-1995
Javier Ramirez Skills
Anti Money Laundering
OFAC
Regulatory Compliance
Financial Risk
Compliance Monitoring
Planeamiento de proyectos
Javier Ramirez Summary
Javier Ramirez, based in Mexico City, Mexico, is currently a Gerente Tecnico at Grupo Metrópoli, Agente de Seguros y de Fianzas S.A. de C.V.. Javier Ramirez brings experience from previous roles at ABB, Gerente Técnico Administrador de Riesgos MABE and GMX Compañía de Seguros. Javier Ramirez holds a 1996 - 1998 Diplomado en Administración Financiera @ Instituto tecnológico y de Estudios Superiores de Monterrey. With a robust skill set that includes Anti Money Laundering, OFAC, Regulatory Compliance, Financial Risk, Compliance Monitoring and more. Javier Ramirez has 1 emails on RocketReach.
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