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) @
- 2024 - now Founder and Content Strategist @
- 2020 - 2024 Director of AML and KYC Operations (Senior Vice President) @
- 2017 - 2020 Vice President, AML Operations Manager @
- 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.)
2004 - 2012 - Columbia College
Bachelor of Applied Science (B.A.Sc.)
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 RazorMP LLC, Western Alliance Bank and J.P. Morgan. Ramon Ramirez holds a 2004 - 2012 Master of Arts (M.A.) @ Webster University. Ramon Ramirez has 3 emails on RocketReach.
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Top Western Alliance Bank Employees
Stephanie Whitlow
Chief Marketing Officer
Phoenix, AZ, US
Carl Eberling
Chief Information Officer
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Jim Lundy
Chief Executive Officer
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Steve Curley
Chief Banking Officer, National Business Lines
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Barbara Kennedy
CHRO, EVP
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Tim Boothe
Chief Operating Officer
San Jose, CA, US
Michael Riley
Chief Credit Officer - Bridge Bank Division
Phoenix, AZ, US
John Larson
Chief BSA Officer
Phoenix, AZ, US
Rick Johnson
Chief Information Officer
Phoenix, AZ, US
Mike Black
Chief Compliance Officer
Phoenix, AZ, US
Stephen McMaster
Chief Information Security Officer
Chandler, AZ, US
Sonny Sonnenstein
Chief Information Officer
Buffalo, NY, US
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