Jacob Ramirez: Email & Phone Number

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Vice President - Compliance Testing Officer at Citi|Orlando, Florida, United States

Position:

Vice President - Compliance Testing Officer at Citi

Location:

Orlando, Florida, United States

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Last updated: 2025-12-20

Updated: 2025-12-20

Found email addresses for Jacob Ramirez:

Business emails:

j*******z@citigroup.com

Found phone for Jacob Ramirez:

+1-***-***-6028

A different Jacob Ramirez?

Work Experience 14 years

Vice President - Compliance Testing Officer at Citi

Jul 2024 - Current

Business Compliance Officer, AVP at Citi

Apr 2022 - Aug 2024

Operational Risk Compliance Officer at Citi

Oct 2020 - Jul 2021

In-House and Compliance Counsel at Ministerio de Educación República Dominicana

Apr 2016 - Feb 2019

Law Clerk Associate in Transactional and Civil Litigation. at Chahin Legal Group

Aug 2012 - Dec 2016

Jacob Ramirez started working in 2012, then the employee has changed 2 companies and 4 jobs. On average, Jacob Ramirez works for one company for 2 years 5 months.

Their professional focus is Anti-bribery, Anti Money Laundering, and Attention to Detail across 3 core areas.

Education

Master of Laws - LL.M. at Fordham University School of Law

JD. at Pontificia Universidad Católica Madre y Maestra

Jacob Ramirez Namesakes

Name

Company

Position

Jacob Ramirez

Texas Tech University

Knowledge Management Analyst

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Jacob Ramirez

MSL ELECTRIC, INC.

Construction Laborer

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Jacob Ramirez

Target

Retail Sales Associate

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