Ramona Warner Email & Phone Number
Lead Large Bank Examiner @ Federal Reserve Bank of Chicago
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Ramona Warner Location
- Chicago, IL, US
Ramona Warner Work
- Lead Large Bank Examiner @ (July 2021 - Present)
- Senior Large Bank Examiner @ (March 2020 - July 2021)
- Senior Large Bank Examiner, CAMS @ (August 2014 - March 2020)
- Senior Risk Specialty Examiner, CAMS @ (March 2012 - August 2014)
- Vice President, BMO Capital Markets U.S. BSA and AML Officer, CAMS @ BMO Harris Bank N.A. (March 2008 - March 2012)
- Assistant Vice President, BSA and AML Risk Officer, CAMS @ BMO Harris Bank N.A. (January 2006 - January 2008)
- Associate, Compliance @ (January 2004 - January 2006)
- Junior Associate, Compliance @ (January 2003 - January 2004)
Ramona Warner Education
- Trinity Christian College
Ramona Warner Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Attention to Detail
- BAU
- Bank Secrecy Act
- Banking
- Build Strong Relationships
- Business Process
- Business Risk
- Business Writing
- CAMS
- Capital Markets
- Commercial Banking
- Committees
- Communication
- Complex Project Management
- Control Framework
- Controls Development
- Corporate Governance
- Credit Risk
- Critical Thinking
- Customer Identification Program (CIP)
- Due Diligence
- Enterprise Risk
- Enterprise Risk Management
- Equities
- Escalation Process
- Executor
- Financial Institutions
- Financial Risk
- Financial Services
- Gap Analysis
- Global Compliance
- Governance, Risk Management, and Compliance (GRC)
- Implementation Of Policies
- Industry standards
- Internal Audits
- Investment Banking
- Issue Identification
- Issue Management
- KYC
- Managing Meetings
- Mitigation Strategies
- OFAC
- Operational Risk
- Operational Risk Management
- Possess strong analytical
- Presentations
- Problem Solving
- Process Efficiency
- Program Implementation
- Program Management
- Project Management
- Project Plans
- Regulations
- Regulatory Compliance
- Regulatory Requirements
- Remediation
- Report Writing
- Reputational Risk
- Resolving Issues
- Risk Assessment
- Risk Frameworks
- Risk Governance
- Risk Management
- Root Cause
- Sanction
- Securities
- Skilled Multi-tasker
- Stakeholder Engagement
- Strategic Initiatives
- Subject Matter Experts
- Third Party Risk Management (TPRM)
- Timelines
- Transformation Programs
- USA PATRIOT Act
Ramona Warner Summary
- Ramona Warner, based in Chicago, IL, US, is currently a Lead Large Bank Examiner at Federal Reserve Bank of Chicago. Ramona Warner brings experience from previous roles at Federal Reserve Bank of Chicago and BMO Harris Bank N.A.. Ramona Warner holds a Trinity Christian College. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Attention to Detail, BAU and more. Ramona Warner has 4 emails and 1 mobile phone numbers on RocketReach.
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