AVP, Senior Internal Auditor @ (April 2022 - April 2024)
Senior Relationship Manager @ (April 2021 - April 2022)
Supervisor, Risk Advisory Services @ RSM US LLP (September 2015 - May 2020)
AML Compliance Analyst @ (May 2013 - September 2015)
Sales Supervisor @ (May 2011 - May 2013)
Compliance Auditor @ (November 2007 - May 2011)
Service Manager @ (January 2005 - January 2007)
Matt Ramos Education
Texas A&M University
(Business Administration, Management, Business Administration and Management)
Matt Ramos Skills
AML
Anti Money Laundering
Asset Allocation
Banking
Client Onboarding
Credit
Customer Service
Equities
FINRA
Finance
Financial Advisory
Financial Planning
Financial Services
Fixed Annuities
Insurance
Investments
KYC
Loans
Mortgage Lending
Mutual Funds
Operational Risk
Research
Retirement Planning
Risk Management
Securities
Series 24
Series 63
Series 7
Social Media
Strategic Financial Planning
Wealth Management
Wealth Management Services
Matt Ramos Summary
Matt Ramos, based in Texas, United States, is currently a VP, Internal Audit Manager at PNC. Matt Ramos brings experience from previous roles at PNC, Truist, RSM US LLP and HD Vest Financial Services. Matt Ramos holds a Texas A&M University. With a robust skill set that includes AML, Anti Money Laundering, Asset Allocation, Banking, Client Onboarding and more. Matt Ramos has 1 emails and 2 mobile phone numbers on RocketReach.
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