Xiomara Ramos-Bonakdar's Location
Jersey City, NJ, US
Xiomara Ramos-Bonakdar's Work
- SVP AML Compliance Officer @ Citi
- Chief Compliance and Administrative Officer @ Envios RD Corp.
Xiomara Ramos-Bonakdar's Education
- NYU
Master's degree (French Studies)
1985 - 1986
Xiomara Ramos-Bonakdar's Skills
- Kyc Due Diligence
- Business Strategy
- Project Management
- Training
- Policy and Procedure Development
- Bsa/Aml Compliance
- Risk Assessment
- Banking
- Cip Reviews
- Edd
Xiomara Ramos-Bonakdar's Summary
Xiomara Ramos-Bonakdar, based in Jersey City, NJ, US, is currently a SVP AML Compliance Officer at Citi, bringing experience from previous roles at Envios RD Corp.. Xiomara Ramos-Bonakdar holds a 1985 - 1986 Master's degree in French Studies @ NYU. With a robust skill set that includes Kyc Due Diligence, Business Strategy, Project Management, Training, Policy and Procedure Development and more, Xiomara Ramos-Bonakdar contributes valuable insights to the industry. Xiomara Ramos-Bonakdar has 1 email on RocketReach.
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