Nardev Ramsaran

Nardev Ramsaran: Email & Phone Number

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Fraud Review and Control Associate at Flagstar Bank|New York City Metropolitan Area, United States

Position:

Fraud Review and Control Associate at Flagstar Bank

Location:

New York City Metropolitan Area, United States

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Last updated: 2026-06-08
Updated: 2026-06-08

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Work Experience 5 years

Fraud Review and Control Associate at Flagstar Bank

Oct 2022 - Current

AML Compliance Analyst at Robert Half

Oct 2021 - Oct 2022

Nardev Ramsaran started working in 2021, then the employee has changed 1 company and 1 job. On average, Nardev Ramsaran works for one company for 2 years 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Education

Bachelor of Business Administration - BBA at Brooklyn College

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