Hector Ramirez

Hector Ramirez's email & phone

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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

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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.

Education

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

Frequently Asked Questions

What is Hector Ramirez's email address?

SignalHire found a verified business email address for Hector Ramirez: h*******z@citigroup.com.

What is Hector Ramirez's phone number?

SignalHire found a verified phone number for Hector Ramirez: +1-***-***-5773.

How do I contact Hector Ramirez at Citi?

You can reach Hector 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 Hector Ramirez's professional background?

Hector Ramirez has 19 years of professional experience. They have held roles including Second Lieutenant, KYC Agent, and Senior Tax Analyst at companies such as Florida National Guard, Wise, and Citi. Their education includes Bachelor of Science - BS from John Jay College (CUNY).

Is Hector Ramirez's contact information up to date?

Yes. Hector Ramirez's SignalHire profile was last updated on 4 May 2026, reflecting their current position as Anti-Money Laundering Analyst at Citi in New York, New York, United States.

Hector Ramirez Namesakes

Name
Company
Position
Hector Ramirez
Seiscore Construction
Project Manager

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