Miguel Ramirez
Product and services sanctions risk assessment. Oversight and monitoring of sanctions key controls. Project Management. Sanctions data mining.... | Mexico
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Miguel Ramirez’s Emails mi****@ci****.com
Miguel Ramirez’s Phone Numbers No phone number available.
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Miguel Ramirez’s Location Mexico
Miguel Ramirez’s Expertise Product and services sanctions risk assessment. Oversight and monitoring of sanctions key controls. Project Management. Sanctions data mining. Citi specific expertise in screening technology systems and end to end screening processes. Quality sanctions controls. Manage sanctions risk. Professional with over fifteen years of experience in sanctions risk management. Systems Engineer. Regional Sanctions Mexico 2005 - 2010 Regional Sanctions Latam 2010 - 2017 Global CitiScreening Architecture 2017 -
Miguel Ramirez’s Current Industry Citi
Miguel
Ramirez’s Prior Industry
Citi
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Citi
Sanctions Risk Compliance Officer
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — PresentSkills
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Miguel Ramirez Email Addresses
FAQ About Miguel Ramirez
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Miguel Ramirez is located at
Mexico -
Miguel Ramirez is a
Product and services sanctions risk assessment. Oversight and monitoring of sanctions key controls. Project Management. Sanctions data mining. Citi specific expertise in screening technology systems and end to end screening processes. Quality sanctions controls. Manage sanctions risk. Professional with over fifteen years of experience in sanctions risk management. Systems Engineer. Regional Sanctions Mexico 2005 - 2010 Regional Sanctions Latam 2010 - 2017 Global CitiScreening Architecture 2017 - Citi -
Miguel Ramirez currently works in the
Citi -
Miguel Ramirez specializes in
Product and services sanctions risk assessment. Oversight and monitoring of sanctions key controls. Project Management. Sanctions data mining. Citi specific expertise in screening technology systems and end to end screening processes. Quality sanctions controls. Manage sanctions risk. Professional with over fifteen years of experience in sanctions risk management. Systems Engineer. Regional Sanctions Mexico 2005 - 2010 Regional Sanctions Latam 2010 - 2017 Global CitiScreening Architecture 2017 - -
Miguel Ramirez speaks the following languages:
No languages available. -
Miguel Ramirez has prior experience in the following industries:
No prior industries available. -
Miguel Ramirez has the following professional experience:
Citi . -
You can view Miguel Ramirez’s
LinkedIn profile at LinkedIn URL. -
Miguel Ramirez’s work email addresses are
[email protected] . -
Miguel Ramirez works at
Citi
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