Jillian Ramirez Email & Phone Number
BSA Complicance Analyst II, Banking Officer @ M&T Bank
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Jillian Ramirez Location
- Buffalo, NY, US
Jillian Ramirez Work
- BSA Complicance Analyst II, Banking Officer @ (July 2011 - Present)
- Operations Specialist @ (January 2002 - January 2011)
- Consumer Credit Specialist @ HSBC Bank (January 2000 - January 2002)
Jillian Ramirez Skills
- Oracle Applications
- Financial Crimes Investigations
- Data Analysis
- Microsoft Technologies
- Banking
- Risk Management
- Anti Money Laundering
- Legal Compliance
- World Check
- OFAC
- Mergers and Acquisitions
- Investigation
- Financial Analysis
- FinCEN
- ACH
- Bank Secrecy Act
Jillian Ramirez Summary
- Jillian Ramirez, based in Buffalo, NY, US, is currently a BSA Complicance Analyst II, Banking Officer at M&T Bank. Jillian Ramirez brings experience from previous roles at M&T Bank and HSBC Bank. With a robust skill set that includes Oracle Applications, Financial Crimes Investigations, Data Analysis, Microsoft Technologies, Banking and more. Jillian Ramirez has 1 emails and 1 mobile phone numbers on RocketReach.
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Jillian Ramirez
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