#nameCompanyD

Danielle Ramirez's email & phone

Opt-Out
FIU Director at MoonPay|Delray Beach, Florida, United States

Position:

FIU Director at MoonPay

Location:

Delray Beach, Florida, United States

View Danielle Ramirez's Email
Up to 10 free lookups. No credit card required.
Last updated: 2023-04-27
Updated: 2023-04-27

Found email addresses for Danielle Ramirez:

Searching for Danielle Ramirez profiles
0% completed

A different Danielle Ramirez?

Sign up to search for other Danielle Ramirez's across our 850M+ professionals database

Work Experience 25 years

FIU Director at MoonPay

Sep 2022 - Current

Sr. Customer Risk Unit Manager at Synovus

Aug 2016 - Oct 2022

Financial Intelligence Unit Manager at City National Bank of Florida

Aug 2014 - Aug 2016

AML/BSA Investigations Team Lead at Gibraltar Private Bank & Trust

Jul 2013 - Aug 2014

AML Compliance Investigator III at Sabadell United Bank

Dec 2012 - Jul 2013

Financial Intelligence Unit Manager, AVP at BankAtlantic

Mar 2012 - Nov 2012

Financial Intelligence Unit Analyst at BankAtlantic

Jun 2008 - Mar 2012

Internal Assistance Analyst at BankAtlantic

Mar 2006 - May 2008

Sr. Personal Banking Representative at BankAtlantic

Jan 2001 - Jan 2004

Danielle Ramirez started working in 2001, then the employee has changed 5 companies and 8 jobs. On average, Danielle Ramirez works for one company for 2 years 7 months.

Education

Bachelor of Arts (B.A.) at Florida Atlantic University

Associate of Arts (A.A.) at Palm Beach State College

Frequently Asked Questions

What is Danielle Ramirez's minimum period of employment in the companies?

Danielle Ramirez's minimum period of employment in various companies is 7 months.

What is Danielle Ramirez's average duration of employment for different companies?

On average, Danielle Ramirez works for one company for 2 years 5 months

What industries has Danielle Ramirez worked in?

Danielle Ramirez works in the Computer Software. Previously, Danielle Ramirez worked in the Financial Services, and Banking.

What positions has Danielle Ramirez held before?

Previously, Danielle Ramirez worked as a Sr. Customer Risk Unit Manager, and Financial Intelligence Unit Manager, and AML/BSA Investigations Team Lead, and AML Compliance Investigator III, and Financial Intelligence Unit Manager, AVP.

How do I contact Danielle Ramirez?

Danielle Ramirez's phone number is +1-480-***-**30. Sign up to get contact details.

Who is the Co-Founder & CEO of the MoonPay?

The Co-Founder & CEO of the MoonPay is Ivan Soto-Wright

Other employees at MoonPay

Name
Company
Position
MoonPayb
Information Technology Specialist
MoonPayL
Senior Blockchain Engineer
MoonPayS
Senior Customer Operations Analyst
MoonPayM
Analista de operaciones
MoonPayS
Customer Operations Analyst
MoonPayA
FIU Transaction Monitoring Team Lead
MoonPayJ
Social Media Associate

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP