Eduardo Ramirez

Eduardo Ramirez: Email & Phone Number

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AML Compliance Analyst at Bitcoin Depot|United States

Position:

AML Compliance Analyst at Bitcoin Depot

Location:

United States

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Last updated: 2026-05-04
Updated: 2026-05-04

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Work Experience 15 years

AML Compliance Analyst at Bitcoin Depot

May 2024 - Current

Senior AML/BSA Analyst - Financial Intelligence Unit at Prime Trust

Jan 2020 - Jan 2023

Personal Banking Officer - Operations at GBank

Jan 2017 - Jan 2019

Senior / Universal Banker at U.S. Bank

Jan 2013 - Jan 2017

NMS Internal Auditor at Citi

Jan 2011 - Jan 2013

Eduardo Ramirez started working in 2011, then the employee has changed 4 companies and 4 jobs. On average, Eduardo Ramirez works for one company for 2 years 7 months.

Their professional focus is AML/BSA Review, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Education

Cimarron Memorial High School

Frequently Asked Questions

What is Eduardo Ramirez's email address?

SignalHire found a verified business email address for Eduardo Ramirez: r*******e@bitcoindepot.com.

What is Eduardo Ramirez's phone number?

SignalHire found a verified phone number for Eduardo Ramirez: +1-***-***-9296.

How do I contact Eduardo Ramirez at Bitcoin Depot?

You can reach Eduardo Ramirez through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Eduardo Ramirez's professional background?

Eduardo Ramirez has 15 years of professional experience. They have held roles including Senior AML/BSA Analyst - Financial Intelligence Unit, Personal Banking Officer - Operations, and Senior / Universal Banker at companies such as Prime Trust, GBank, and U.S. Bank. Their education includes Cimarron Memorial High School.

Is Eduardo Ramirez's contact information up to date?

Yes. Eduardo Ramirez's SignalHire profile was last updated on 4 May 2026, reflecting their current position as AML Compliance Analyst at Bitcoin Depot in Atlanta, GA, United States.

Eduardo Ramirez Namesakes

Name
Company
Position
Eduardo Ramirez
Package Handler
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Eduardo Ramirez
Certified Pharmacy Technician
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