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
- 2021 -now Head of Financial Crime and Compliance Officer @
- 2020 -2021 Chief Compliance Officer @
- 2018 -2020 Head Of Compliance @
- 2014 -2018 Supervisor, AML Compliance - GAI, Global AML Investigations @
- 2012 -2014 Senior Compliance Officer @
- 2010 -2012 Financial Systems Analyst @
- 2009 -2010 Staff Accountant-Vigo Settlement Accounting @
- 2007 -2009 Contractor @
Tony Ramos Education
- Regis University
Master of Business Administration (MBA) (Strategic Management)
2010-2014 - University of Colorado Boulder
BA (Economics)
2002-2007
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. Tony Ramos has 2 emails and 4 mobile phone numbers on RocketReach.
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