Leo Ramirez Email & Phone Number
Lead Investigator @ Illinois Department of Financial and Professional Regulation
Leo Ramirez Location
Chicago, IL, US
Leo Ramirez Work
- 2020 - now Lead Investigator @ Illinois Department of Financial and Professional Regulation
- 2018 - 2020 Lead Investigator @ Illinois Department of Financial and Professional Regulation
- 2011 - 2018 Investigator - Medical Investigations Unit @ Illinois Department of Financial and Professional Regulation
- 2007 - 2011 Investigator @ U.S. Department of Labor
- 2006 - 2007 Investigator Specialist @ City of Chicago Office of Inspector General
- 2005 - 2006 Senior Investigator - Risk Management @ Retriever Payment Systems
- 2002 - 2005 Executive Team Leader - Assets Protection @ Target
- 1999 - 2002 Loss Prevention Agent @ Gap Inc.
Leo Ramirez Education
- Chicago State University
B.S. (Criminal Justice)
- Governors State University
M.A. (Political & Justice Studies)
Leo Ramirez Skills
- Health Care Fraud
- Internal Investigations
- Physical Security
- Interrogation Techniques
- Government
- Evidence
- Wicklander Zulawski
- Loss Prevention
- Investigative Research
- Asset Protection
Leo Ramirez Summary
Leo Ramirez, based in Chicago, IL, US, is currently a Lead Investigator at Illinois Department of Financial and Professional Regulation. Leo Ramirez brings experience from previous roles at Illinois Department of Financial and Professional Regulation, U.S. Department of Labor and City of Chicago Office of Inspector General. Leo Ramirez holds a B.S. in Criminal Justice @ Chicago State University. With a robust skill set that includes Health Care Fraud, Internal Investigations, Physical Security, Interrogation Techniques, Government and more. Leo Ramirez has 3 emails on RocketReach.
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