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Katiria B Ramirez, 4666 Main St APT 922, Yonkers, NY 10701

Known as:
Katiria Barbara Ramirez Katira B Ramirez Barbara Ramirez Katiria Kapiria Ramirez Ramirez Katiria
Related to:
Rafael E Ramirez 42

Katiria Ramirez Phones & Addresses

66 Main St APT 922, Yonkers, NY 10701    754-5516624   

Plantation, FL   

13701 4Th St, Pembroke Pines, FL 33028    954-4321964   

13701 NW 4Th St APT 408, Pembroke Pnes, FL 33028   

1028 Ward Ave #1, Bronx, NY 10472   

Hialeah, FL   

New York, NY   

Stonewall, TX   

Work

Position: Clerical/White Collar

Education

Degree: Associate degree or higher
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Katiria Ramirez Photo 20

Katiria Ramirez

Location:
66 Main St, Yonkers, NY 10701
Industry:
Banking
Skills:
Aml, Usa Patriot Act, Ofac, Bank Secrecy Act, Kyc, Banking, Financial Risk, Fraud, Operational Risk, Risk Management, Due Diligence, Securities, Financial Institutions, Risk Assessment, Investigation, Operational Risk Management, Enterprise Risk Management, Private Investigations, Private Banking, Internal Audit, Financial Regulation, Corporate Governance, Quality Auditing, Loans, Credit, Auditing, Anti Money Laundering, Basel Ii, Credit Risk, Fraud Detection, Financial Services, Regulations, Retail Banking, Risk Analysis, Transaction Processing, Payments, Finra, Commercial Banking, Investment Banking, Credit Cards, Sanction, Trade Finance, Swift Payments, Capital Markets, Core Banking, Fixed Income, Back Office, Credit Analysis, Fx Options, Hedge Funds
Languages:
Spanish
Certifications:
Certified Anti-Money Laundering Specialists (Acams)
Certified Fraud Examiner
Association of Certified Anti-Money Laundering Specialists
Association of Certified Fraud Examiners (Acfe)
Katiria Ramirez Photo 21

Katiria Ramirez

Location:
Miami/Fort Lauderdale Area
Industry:
Banking

Possible Relatives

Cynthia Ramirez  David A Ramirez  Cyrus I Ramirez  Davyd S Ramirez  Dayanara S Ramirez  Deann R Ramirez  Katiria A Perez  Katiria Velez  Katiria Diaz 

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