Hector Ramirez: Email & Phone Number

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Anti-Money Laundering Analyst at Citi|United States

Position:

Anti-Money Laundering Analyst at Citi

Location:

United States

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Last updated: 2026-05-04

Updated: 2026-05-04

Found email addresses for Hector Ramirez:

Business emails:

h*******z@citigroup.com

Found phone for Hector Ramirez:

+1-***-***-5773

A different Hector Ramirez?

Work Experience 19 years

Anti-Money Laundering Analyst at Citi

Nov 2020 - Current

Second Lieutenant at Florida National Guard

Aug 2016 - Current

KYC Agent at Wise

Jul 2019 - Jan 2020

Senior Tax Analyst at Citi

Sep 2018 - Mar 2019

Team Manager at Cognizant

Sep 2017 - Sep 2018

Client Account Analyst at Holland & Knight LLP

Jan 2017 - May 2017

Compliance and Control Analyst (AML) at Citi

Sep 2013 - Mar 2016

Personal Banker at Bank of America

Sep 2012 - Jul 2013

Retail Sale Representative at Verizon

Jun 2010 - Jul 2011

Personal Banker at Chase

Sep 2007 - Nov 2009

Hector Ramirez started working in 2007, then the employee has changed 7 companies and 8 jobs. On average, Hector Ramirez works for one company for 2 years 5 months.

Their professional focus is Bank Secrecy Act, CAMS, and Client Accounts across 3 core areas.

Education

Bachelor of Science - BS at John Jay College (CUNY)

Hector Ramirez Namesakes

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Hector Ramirez

Amphenol

Lean Lead

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Hector Ramirez

Seiscore Construction

Project Manager

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Hector Ramirez

Bechtel Corporation

Survey Party Chief

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