Ramon Lawrence Location
Washington, DC, US
Ramon Lawrence Work
- 2022 - now Forensic Accountant @ Eagle Harbor, LLC
- 2021 - 2022 BSA FIU Analyst @ Treliant
- 2017 - 2021 KYC Consultant @ Division One Solutions
- 2016 - 2017 AML Analyst and SAR Writer @ Beacon Hill
- 2015 - 2016 Quality Assurance (QA) Manager and Senior AML Investigator III @ Dixon Hughes Goodman LLP
- 2015 - 2015 Anti-Money Laundering (AML) Consultant @ SSi People
- 2014 - 2015 BSA and AML Enhanced Due Diligence Analyst @ Cypress Resources, Inc.
- 2014 - 2014 Senior Analyst, AML Compliance @ Experis
- 2013 - 2014 Anti-Money Laundering (AML) Consultant @ SSi People
- 2011 - 2012 Senior Financial Intelligence Analyst (Senior Associate) @ Deloitte
Ramon Lawrence Education
- Clark Atlanta University
Bachelors (History)
1996 - 2000 - West Potomac High School1992 - 1996
Ramon Lawrence Skills
- Government
- Policy
- Research
- Microsoft Excel
- Program Management
- Microsoft Office
- Outlook
- Customer Service
- Teaching
- Quality Assurance
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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Top Eagle Harbor, LLC Employees
-
Robert Jones
President at Eagle Harbor, LLC
Washington, DC, US5+5+ -
Ramon Lawrence
Forensic Accountant at Eagle Harbor, LLC
Washington, DC, US53 -
Erin Doherty
Editor at Eagle Harbor, LLC
Washington, DC, US31 -
Joey Hall
Program Manager at Eagle Harbor, LLC
Huntsville, AL, US33 -
Mark Bertini
Project Controller at Eagle Harbor, LLC
Washington, DC, US23 -
Sean Lemley
Program Manager at Eagle Harbor, LLC
Manassas, VA, US11 -
Callie Wisnewski
Program Analyst at Eagle Harbor, LLC
Washington, DC, US1 -
Rickey Tang
Human Resources Coordinator at Eagle Harbor, LLC
New Mexico, United States55+ -
Andre Seay
Team Lead at Eagle Harbor, LLC
Huntsville, AL, US12 -
Holli Bennett
Project Manager at Eagle Harbor, LLC
Whiteland, IN, US45+
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