H

Hector Ramirez's email & phone

Position:Anti-Money Laundering Analyst at Citi
Experience:19 years
Location:United States

How to contact Hector Ramirez

Found email address for Hector Ramirez:
Found phone number for Hector Ramirez:
Found social network links for Hector Ramirez:
LinkedIn
YouTube
Searching for Hector Ramirez profiles

0% completed

Looking for a different Hector Ramirez?
Sign up to search for other Hector Ramirez's across our 850M+ professionals database

Work Experience

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 4 months.

Education

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

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

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

Hector Ramirez's minimum period of employment in various companies is 4 months.

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

On average, Hector Ramirez works for one company for 1 year 1 month

What industries has Hector Ramirez worked in?

Hector Ramirez works in the Financial Services. Previously, Hector Ramirez worked in the Military, and Information Technology and Services, and Law Practice, and Banking.

What positions has Hector Ramirez held before?

Previously, Hector Ramirez worked as a Second Lieutenant, and KYC Agent, and Senior Tax Analyst, and Team Manager, and Client Account Analyst.

How do I contact Hector Ramirez?

Hector Ramirez's email address is h*******z@citigroup.com, phone number is +1-***-***-0466. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Hector Ramirez's peers at other companies?

Hector Ramirez's peers at other companies are VIGNESH ANAND and John Paul Calalang and Chester Yang

Hector Ramirez Namesakes

Name
Company
Position
H
Seiscore Construction
Project Manager

Similar profiles

Name
Company
Position
V
Anti-Money Laundering Analyst
J
Anti-Money Laundering Analyst
C
Anti-Money Laundering Analyst
K
Anti-Money Laundering Analyst
F
Robert Half - TD Bank
Anti-Money Laundering Analyst
A
Anti-Money Laundering Analyst

Other employees at Citi

Name
Company
Position
R
Credit Underwriting Manager
M
Assistant Vice President - Customer Service Senior Analyst
F
Cash and trade proc rep.

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