Ramon Lawrence Email & Phone Number
Forensic Accountant @ Eagle Harbor, LLC
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Ramon Lawrence Location
- Washington, DC, US
Ramon Lawrence Work
- Forensic Accountant @ (June 2022 - Present)
- BSA FIU Analyst @ (December 2021 - May 2022)
- KYC Consultant @ (April 2017 - September 2021)
- AML Analyst and SAR Writer @ (August 2016 - April 2017)
- Quality Assurance (QA) Manager and Senior AML Investigator III @ (November 2015 - July 2016)
- Anti-Money Laundering (AML) Consultant @ (May 2015 - November 2015)
- BSA and AML Enhanced Due Diligence Analyst @ (October 2014 - January 2015)
- Senior Analyst, AML Compliance @ (July 2014 - October 2014)
- Anti-Money Laundering (AML) Consultant @ (November 2013 - May 2014)
- Senior Financial Intelligence Analyst (Senior Associate) @ (February 2011 - September 2012)
- Operations Supervisor @ (September 2009 - February 2011)
- Supervisory Records Examiner Analyst @ (July 2007 - September 2009)
- Records Examiner Analyst @ Forfeiture Support Associates LLC (U.S. Immigration and Customs Enforcement) (August 2005 - July 2007)
- Records Examiner Analyst @ (October 2003 - September 2004)
- Data Analyst @ (April 2001 - September 2003)
- Word Processor @ (December 2000 - March 2001)
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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