Ramon Ramirez Email
Director of AML Operations (Senior Vice President) @ Western Alliance Bank
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Ramon Ramirez Location
- Phoenix, AZ, US
Ramon Ramirez Work
- 2024 -now Director of AML Operations (Senior Vice President) @
- 2020 -2024 Director of AML and KYC Operations (Senior Vice President) @
- 2017 -2020 Vice President, AML Operations Manager @
- 2026 -2026 Founder and Creator of Iron Ledger | The Vault @
- 2026 -2026 Founder and Content Strategist @
- 2017 -2017 Senior Associate, Risk and Controls Implementation Officer @
- 2015 -2017 Senior Associate-Team Lead, Asset Management AML and KYC Onboarding Officer @
- 2014 -2015 Investigative Analyst for the DEA @
- 2014 -2014 Senior Law Enforcement Advisor (Provost Sergeant Major) @
- 2013 -2014 Operations and Program Manager (Operations Noncommissioned Officer In Charge) @
- 2011 -2013 NATO Senior Security Chief (Secuirty Platoon Chief) @
- 2011 -2011 Operations Executive (Operations SGM and Senior Project Manager) @
- 2010 -2011 Security Clearance Manager (Battalion Security NCO) @
- 2007 -2008 Senior Human Resource Director (First Sergeant) @
- 2005 -2007 Primary Operations Officer and Project Manager @
- 2003 -2005 Small Group Instructor @
- 2001 -2003 Senior Law Enforcement Director @
- 2000 -2001 Security, Plans, Operations and Training Officer and HHD First Segeant @
- 1999 -2000 Deputy Operations Manager @
- 1997 -1999 Senior Drill Instructor @
- 1996 -1997 Military Police Investigations Lead @
- 1995 -1996 Team Leader, Protective Service Detail @
- 1994 -1995 Military Police Team Leader @
- 1993 -1994 Military Police Squad Leader @
- 1989 -1993 Infantryman @
Ramon Ramirez Education
- Webster University
Master of Arts (M.A.) (Student Council)
2004-2012 - Columbia College
Bachelor of Applied Science (B.A.Sc.) (Alpha Sigma Lamda Honors Society)
2000-2003
Ramon Ramirez Summary
- Ramon Ramirez, based in Phoenix, AZ, US, is currently a Director of AML Operations (Senior Vice President) at Western Alliance Bank. Ramon Ramirez brings experience from previous roles at Western Alliance Bank and RazorMP LLC. Ramon Ramirez holds a 2004 - 2012 Master of Arts (M.A.) in Student Council @ Webster University. Ramon Ramirez has 2 emails on RocketReach.
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Top Western Alliance Bank Employees
Carl Eberling
Managing Director
Nashville, TN, US
Ben Mucha
Chief Accounting Officer (CAO)
Phoenix, AZ, US
Carolyn Crockett
President and Chief Credit Officer
Las Vegas, NV, US
Steve Curley
Chief Banking Officer, National Business Lines
Phoenix, AZ, US
Michael Riley
Chief Credit Officer - Bridge Bank Division
Phoenix, AZ, US
Mike Black
Chief Compliance Officer
Phoenix, AZ, US
Robert Cerminaro
Chief Executive Officer
New York, NY, US
Sonny Sonnenstein
Chief Information Officer
United States
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