Myriam Ramirez

Myriam Ramirez: Email & Phone Number

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AML Compliance Officer at Arca Alternativa de Recursos de Capital|Mexico City

Position:

AML Compliance Officer at Arca Alternativa de Recursos de Capital

Location:

Mexico City

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Last updated: 2026-05-05
Updated: 2026-05-05

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Work Experience 34 years

AML Compliance Officer at Arca Alternativa de Recursos de Capital

Sep 2017 - Current

Director Jurídico at Family Office - confidencial

Jun 2007 - Current

Legal at Banco Nacional de Comercio Exterior, S.N.C. (Bancomext)

Jan 1992 - Apr 2007

Myriam Ramirez started working in 1992, then the employee has changed 2 companies and 2 jobs. On average, Myriam Ramirez works for one company for 14 years 3 months.

Their professional focus is Abogados, Analytical Skills, and Anticorrupción across 3 core areas.

Education

Certification at ACAMS

Maestria at Universidad La Salle México

Especialidad at Universidad La Salle México

Licenciatura at Universidad Anáhuac México

Frequently Asked Questions

What is Myriam Ramirez's email address?

SignalHire found a verified business email address for Myriam Ramirez: ****@gmail.com.

What is Myriam Ramirez's phone number?

SignalHire found a verified phone number for Myriam Ramirez: +52-***-***-6828.

How do I contact Myriam Ramirez at Arca Alternativa de Recursos de Capital?

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What is Myriam Ramirez's professional background?

Myriam Ramirez has 34 years of professional experience. They have held roles including Director Jurídico, and Legal at companies such as Family Office - confidencial, and Banco Nacional de Comercio Exterior, S.N.C. (Bancomext). Their education includes Certification from ACAMS, and Maestria from Universidad La Salle México.

Is Myriam Ramirez's contact information up to date?

Yes. Myriam Ramirez's SignalHire profile was last updated on 5 May 2026, reflecting their current position as AML Compliance Officer at Arca Alternativa de Recursos de Capital.

Myriam Ramirez Namesakes

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Myriam Ramirez
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Myriam Ramirez
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Myriam Ramirez
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