Michael Ramos Email & Phone Number
Managing Director and Chief Risk and Compliance Officer @ Nardello & Co.
Michael Ramos's Location
New York, NY, US
Michael Ramos's Work
- Managing Director and Chief Risk and Compliance Officer @ Nardello & Co.
- Assistant United States Attorney @ U.S. Department of Justice
- Associate @ Zuckerman Spaeder LLP
- Law Clerk to the Honorable Joan M. Azrack @ US District Court Eastern District of New York
- Associate Director @ Kroll Associates
Michael Ramos's Education
- Brooklyn Law School1995 - 1998
Michael Ramos's Skills
- FCPA
- Securities
- Internal Investigations
- Criminal Law
- AML
- Background Checks
- Litigation
- Fraud
- Corporate Governance
- Commercial Litigation
Michael Ramos's Summary
Michael Ramos, based in New York, NY, US, is currently a Managing Director and Chief Risk and Compliance Officer at Nardello & Co., bringing experience from previous roles at U.S. Department of Justice, Zuckerman Spaeder LLP, US District Court Eastern District of New York and Kroll Associates. Michael Ramos holds a 1995 - 1998 Brooklyn Law School. With a robust skill set that includes FCPA, Securities, Internal Investigations, Criminal Law, AML and more, Michael Ramos contributes valuable insights to the industry. Michael Ramos has 1 email on RocketReach.
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