Natalia Ramirez: Email & Phone Number

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FCRM Business Oversight Specialist at TD|Charlotte, North Carolina, United States

Position:

FCRM Business Oversight Specialist at TD

Location:

Charlotte, North Carolina, United States

View Natalia Ramirez's Email

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Last updated: 2026-09-06

Updated: 2026-09-06

Found email addresses for Natalia Ramirez:

Business emails:

n**@td.com

Personal emails:

r***@aol.com,

n***@gmail.com,

r***@scotiabank.com,

n***@yahoo.com

Found phones for Natalia Ramirez:

+1-480-***-**10,

+1-205-***-**30

A different Natalia Ramirez?

Work Experience 13 years

FCRM Business Oversight Specialist at TD

Apr 2026 - Current

Senior Anti-Money Laundering Analyst at Scotiabank

Oct 2021 - Dec 2025

AML Manager (Interim) at Scotiabank

Jan 2023 - Jun 2023

Enhance Due Deligence Analyst I & II at Scotiabank

Jul 2020 - Sep 2021

Name Screening Analyst at Scotiabank

Mar 2019 - Jul 2020

Customer Service Representative at Scotiabank

May 2018 - Mar 2019

Foreign Trade Administrative Assistant at GHI GIRALDO HERMANOS INTERNATIONAL S.A.S

May 2013 - Oct 2014

Natalia Ramirez started working in 2013, then the employee has changed 2 companies and 6 jobs. On average, Natalia Ramirez works for one company for 1 year 5 months.

Natalia is proficient in Español and Ingles. Their professional focus is Adaptation, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Natalia holds Preventing Online Child Explotation with Financial Intelligence and Financial Intelligence Specialist certifications and has been awarded Best of The Best 2023, TOP CLOSER 2023, and Best of The Best 2021

Education

Bachelor of Business Administration - BBA at Fundación Universitaria para el Desarrollo Humano UNINPAHU

Tourism and Hospitality Management Technologist at Fundacion Universitaria Inpahu

English at Colorado School of English

Problem Solving and Decision Making at Front Range Community College

English at Centro Electronico de Idiomas

High School Diploma at COLEGIO CENTRO MARÍA AUXILIADORA

Frequently Asked Questions

What is Natalia Ramirez's email address?

SignalHire found verified email addresses for Natalia Ramirez, both business and personal. Their business email is n**@td.com, and personal emails include r***@aol.com, n***@gmail.com, and r***@scotiabank.com.

What is Natalia Ramirez's phone number?

SignalHire found multiple verified phone numbers for Natalia Ramirez: +1-480-***-**10, and +1-205-***-**30.

How do I contact Natalia Ramirez at TD?

You can reach Natalia 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 Natalia Ramirez's professional background?

Natalia Ramirez has 13 years of professional experience. They have held roles including Senior Anti-Money Laundering Analyst, AML Manager (Interim), and Enhance Due Deligence Analyst I & II at companies such as Scotiabank, Scotiabank, and Scotiabank. Their education includes Bachelor of Business Administration - BBA from Fundación Universitaria para el Desarrollo Humano UNINPAHU , and Tourism and Hospitality Management Technologist from Fundacion Universitaria Inpahu.

Is Natalia Ramirez's contact information up to date?

Yes. Natalia Ramirez's SignalHire profile was last updated on 6 September 2026, reflecting their current position as FCRM Business Oversight Specialist at TD in Toronto, Ontario, Canada.

Natalia Ramirez Namesakes

Name

Company

Position

Natalia Ramirez

Walmart

Cashier

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Natalia Ramirez

Pera Café

Restaurant waiter and kitchen assistant

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Natalia Ramirez

Cabify

Sales Executive Senior Cabify Logistics

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