Yolanda Ramirez Hernandez Email & Phone Number
Compliance Advisor Manager @ Capital One
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Yolanda Ramirez Hernandez Location
- Texas, United States
Yolanda Ramirez Hernandez Work
- Compliance Advisor Manager @ (January 2025 - Present)
- Senior Compliance Manager @ Brink’s Capital (June 2024 - December 2024)
- Manager, KYC Compliance @ (November 2021 - June 2024)
- CCOR Operational Risk Associate @ (April 2021 - November 2021)
- Quality Control Officer-LATAM @ (July 2019 - April 2021)
- Seasonal-Data Entry @ (December 2018 - April 2019)
- Office Assistant @ American Brahman Breeders Association (May 2018 - November 2018)
- Seasonal-Data Entry @ (December 2017 - March 2018)
- KYC Team Manager @ (July 2013 - September 2016)
- KYC Team Lead and Quality Control Analyst II @ (March 2012 - July 2013)
- Sr. Compliance Officer, AVP @ (May 2010 - January 2012)
Yolanda Ramirez Hernandez Education
- University of Houston-Downtown
Bachelor of Science (BS) (Interdisciplinary Studies: Criminal Justice)
2012-2014 - National Hispanic Professional Organization (NHPO) - Houston
Leadership Institute-Class XII
- University of St. Thomas (TX)
International Studies/Communications (International Studies/Communications)
Yolanda Ramirez Hernandez Summary
- Yolanda Ramirez Hernandez, based in Texas, United States, is currently a Compliance Advisor Manager at Capital One. Yolanda Ramirez Hernandez brings experience from previous roles at Brink’s Capital, USAA, JPMorgan Chase & Co. and J.P. Morgan. Yolanda Ramirez Hernandez holds a 2012 - 2014 Bachelor of Science (BS) in Interdisciplinary Studies: Criminal Justice @ University of Houston-Downtown. Yolanda Ramirez Hernandez has 2 emails and 1 mobile phone numbers on RocketReach.
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