Sofia Ramirez Email & Phone Number
Strategy Lead, Financial Crimes @ Chime
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Sofia Ramirez Location
- San Francisco, CA, US
Sofia Ramirez Work
- 2020 -now Strategy Lead, Financial Crimes @
- 2019 -now Compliance Operations @
- 2018 -2019 Fraud Operations Specialist @
- 2013 -2018 Compliance Officer @
- 2012 -2012 Mortgage Loan Processor @
- 2006 -2012 Sr. Customer Relationship Manager @
Sofia Ramirez Education
- Association of Certified Fraud Examiners
Certification (Fraud Examinations)
2018-2018 - University of Phoenix
Bachelor of Science (BS) (Business Administration and Management, General)
2012 - Colegio Maria Auxiliadora Guatemala
Certified Administrative Assistant
2002 - University of Phoenix
Bachelor of Business Administration - BBA
Sofia Ramirez Summary
- Sofia Ramirez, based in San Francisco, CA, US, is currently a Strategy Lead, Financial Crimes at Chime. Sofia Ramirez brings experience from previous roles at Chime and Bank of America. Sofia Ramirez holds a 2018 - 2018 Certification in Fraud Examinations @ Association of Certified Fraud Examiners. Sofia Ramirez has 4 emails and 2 mobile phone numbers on RocketReach.
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