Ramon Lawrence Email & Phone Number
Forensic Accountant @ Eagle Harbor, LLC
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Ramon Lawrence Location
- Washington, DC, US
Ramon Lawrence Work
- 2022 -now Forensic Accountant @
- 2021 -2022 BSA FIU Analyst @
- 2017 -2021 KYC Consultant @
- 2016 -2017 AML Analyst and SAR Writer @
- 2015 -2016 Quality Assurance (QA) Manager and Senior AML Investigator III @
- 2015 -2015 Anti-Money Laundering (AML) Consultant @
- 2014 -2015 BSA and AML Enhanced Due Diligence Analyst @
- 2014 -2014 Senior Analyst, AML Compliance @
- 2013 -2014 Anti-Money Laundering (AML) Consultant @
- 2011 -2012 Senior Financial Intelligence Analyst (Senior Associate) @
- 2009 -2011 Operations Supervisor @
- 2007 -2009 Supervisory Records Examiner Analyst @
- 2005 -2007 Records Examiner Analyst @ Forfeiture Support Associates LLC (U.S. Immigration and Customs Enforcement)
- 2003 -2004 Records Examiner Analyst @
- 2001 -2003 Data Analyst @
- 2000 -2001 Word Processor @
Ramon Lawrence Education
- Clark Atlanta University
Bachelors (History)
1996-2000 - West Potomac High School 1992-1996
Ramon Lawrence Skills
- Government
- Policy
- Research
- Microsoft Excel
- Program Management
- Microsoft Office
- Outlook
- Customer Service
- Teaching
- Quality Assurance
- Management
- Financial Analysis
- Team Leadership
- Data Analysis
- Windows
- Budgets
- Administration
- Financial Crimes Investigations
- Financial Intelligence
- Bank Secrecy Act
- Anti Money Laundering
- OFAC
- Economic Trade Sanctions
- Forensic Accounting
- Financial Investigations
- Suspicious Activity Reports
- Financial Advisory
- Suspicious Activity
- Financial Crimes
- Finance
- Llp
- Security
Ramon Lawrence Summary
- Ramon Lawrence, based in Washington, DC, US, is currently a Forensic Accountant at Eagle Harbor, LLC. Ramon Lawrence brings experience from previous roles at Treliant, Division One Solutions, Beacon Hill Staffing Group and Dixon Hughes Goodman LLP. Ramon Lawrence holds a 1996 - 2000 Bachelors in History @ Clark Atlanta University. With a robust skill set that includes Government, Policy, Research, Microsoft Excel, Program Management and more. Ramon Lawrence has 5 emails and 1 mobile phone numbers on RocketReach.
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