Tony Ramos Email & Phone Number
Head of Financial Crime and Compliance Officer @ Curve, Ltd.
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Tony Ramos Location
- Denver, CO, US
Tony Ramos Work
- Head of Financial Crime and Compliance Officer @ (March 2021 - Present)
- Chief Compliance Officer @ (March 2020 - March 2021)
- Head Of Compliance @ (November 2018 - March 2020)
- Supervisor, AML Compliance - GAI, Global AML Investigations @ (October 2014 - November 2018)
- Senior Compliance Officer @ (December 2012 - October 2014)
- Financial Systems Analyst @ (September 2010 - December 2012)
- Staff Accountant-Vigo Settlement Accounting @ (February 2009 - September 2010)
- Contractor @ (October 2007 - February 2009)
Tony Ramos Education
- Regis University
Master of Business Administration (MBA) (Strategic Management)
2010-2014 - University of Colorado Boulder
BA (Economics)
2002-2007
Tony Ramos Skills
- Account Reconciliation
- Accounting
- Analysis
- Analytical Skills
- Banking
- Bitcoin
- Blockchain
- Business Process
- Business Process Improvement
- Business Requirements
- Business Strategy
- Business Strategy Formulation
- Change Management
- Citrix
- Commercial Banking
- Communication
- Corporate Governance
- Corporate Strategy Formulation
- Crypto
- Cryptocurrency
- Enforcement Actions
- Ethereum
- Fair Lending
- Financial Analysis
- Financial Services
- General Ledger
- Information Security Management
- International Settlements
- KYT
- Key Performance Indicators
- Know your transaction
- Management
- Marketing Strategy
- On chain activity
- Oracle Applications
- Presentations
- Process Improvement
- Project Management
- Reactor
- Regulatory Technology
- Reputational Risk
- Risk Management
- Sarbanes-Oxley Act
- Security Management
- Software Documentation
- Strategic Enterprise Management
- Strategic Planning
- Strategy Formulation
- Strategy Implementation
- System Administration
- Training
- Treasury Management
- User risk profiles
- Variance Analysis
- Written Communication
Tony Ramos Summary
- Tony Ramos, based in Denver, CO, US, is currently a Head of Financial Crime and Compliance Officer at Curve. Tony Ramos brings experience from previous roles at MyBambu, Glint and Western Union. Tony Ramos holds a 2010 - 2014 Master of Business Administration (MBA) in Strategic Management @ Regis University. With a robust skill set that includes Account Reconciliation, Accounting, Analysis, Analytical Skills, Banking and more. Tony Ramos has 2 emails and 4 mobile phone numbers on RocketReach.
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Founder, CEO
London, GB
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Chief Technology Officer
London, GB
James Lawson
VP of Engineering
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Sanmi Ogunmola
Growth Lead
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Jonathan Davies
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Katherine Arnold
VP of Delivery
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