Michael Ramirez

Michael Ramirez's email & phone

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BSA/FCC Quality Assurance at Madison-Davis – Customers Bank|San Antonio, Texas, United States

Position:

BSA/FCC Quality Assurance at Madison-Davis – Customers Bank

Location:

San Antonio, Texas, United States

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Last updated: 2026-04-07
Updated: 2026-04-07

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Work Experience 23 years

BSA/FCC Quality Assurance at Madison-Davis – Customers Bank

Sep 2025 - Current

KYC Quality Control Analyst at Experis – SMBC Manubank

Oct 2024 - Aug 2025

Senior Quality Assurance Administrator at Dexian Wells Fargo

Mar 2024 - Oct 2024

Quality Control KYC Analyst at INSPYR Solutions

Apr 2022 - Oct 2023

Senior Quality Assurance Analyst - Conduct Management at Randstad

Mar 2021 - Jan 2022

KYC Officer at Citi

Jan 2018 - Dec 2020

Fraud Supervisor/Team Lead FSU/Team Lead IRU at Citi

Aug 2013 - Jan 2018

Telephone Auditor at The Hartford

Jun 2003 - Jun 2013

Michael Ramirez started working in 2003, then the employee has changed 6 companies and 7 jobs. On average, Michael Ramirez works for one company for 2 years 9 months.

Education

High School Diploma at William Howard Taft High School

Frequently Asked Questions

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

Michael Ramirez's minimum period of employment in various companies is 7 months.

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

On average, Michael Ramirez works for one company for 3 years

What industries has Michael Ramirez worked in?

Michael Ramirez worked in the Information Technology and Services, and Human Resources, and Financial Services.

What positions has Michael Ramirez held before?

Previously, Michael Ramirez worked as a KYC Quality Control Analyst, and Senior Quality Assurance Administrator, and Quality Control KYC Analyst, and Senior Quality Assurance Analyst - Conduct Management, and KYC Officer.

How do I contact Michael Ramirez?

Michael Ramirez's phone number is +1-***-***-5519. Sign up to get contact details.

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