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

Director of AML Operations (Senior Vice President) @ (March 2024 - Present)
Director of AML Operations and interim KYC Operations Director(Senior Vice President) @ (July 2020 - March 2024)
Vice President, AML Operations Manager @ (July 2017 - July 2020)
Founder and Creator of Iron Ledger | The Vault @ (May 2026 - May 2026)
Founder and Content Strategist @ (April 2026 - May 2026)
Senior Associate, Risk and Controls Implementation Officer @ (March 2017 - June 2017)
Senior Associate-Team Lead, Asset Management AML and KYC Onboarding Officer @ (January 2015 - February 2017)
Investigative Analyst for the DEA @ (November 2014 - January 2015)
Senior Law Enforcement Advisor (Provost Sergeant Major) @ (March 2014 - October 2014)
Operations and Program Manager (Operations Noncommissioned Officer In Charge) @ (June 2013 - March 2014)
NATO Senior Security Chief (Secuirty Platoon Chief) @ (June 2011 - June 2013)
Operations Executive (Operations SGM and Senior Project Manager) @ (January 2011 - May 2011)
Security Clearance Manager (Battalion Security NCO) @ (September 2010 - January 2011)
Senior Human Resource Director (First Sergeant) @ (June 2007 - December 2008)
Primary Operations Officer and Project Manager @ (May 2005 - May 2007)
Small Group Instructor @ (August 2003 - May 2005)
Senior Law Enforcement Director @ (January 2001 - January 2003)
Security, Plans, Operations and Training Officer and HHD First Segeant @ (December 2000 - August 2001)
Deputy Operations Manager @ (August 1999 - December 2000)
Senior Drill Instructor @ (January 1997 - August 1999)
Military Police Investigations Lead @ (October 1996 - January 1997)
Team Leader, Protective Service Detail @ (January 1995 - October 1996)
Military Police Team Leader @ (May 1994 - January 1995)
Military Police Squad Leader @ (May 1993 - April 1994)
Infantryman @ (August 1989 - April 1993)

Ramon Ramirez Education

Webster University
Master of Arts (M.A.) (Business and Organizational Security Management)
2004-2012
Columbia College
Bachelor of Applied Science (B.A.Sc.) (Computer and Information Sciences, General)
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 Business and Organizational Security Management @ Webster University. Ramon Ramirez has 1 emails on RocketReach.