carla ramirez

carla ramirez

senior aml compliance officer

About

Sr. AML Compliance Officer at Western Union

Country

united states

City

washington

Industry

financial services

Skill

risk management, financial analysis, financial risk, analytics, portfolio management, credit risk, credit cards, merchant services, payment card processing, relationship management, banking, credit analysis, payments, credit, bsa, anti money laundering, compliance

Experience

sage

risk analyst

sage

2006-12 - 2010-5 · 3 yrs 6 mos
sage

merchant accounting supervisor

sage

2004-9 - 2006-12 · 2 yrs 4 mos
sage

senior risk analyst

sage

2010-5 - 2015-12 · 5 yrs 8 mos
western union

senior aml compliance officer

western union

2016-1 - Present · 10 yrs 9 mos

Sr. AML Compliance Officer at Western Union

carla ramirez's Contact Information

Email

******@***.com

Phone

(**) *** ****

Find the Right Leads
Find Verified Contact Data

Try with: Jensen Huang @ nvidia.com Click to autofill
LeadContact awards, five-star ratings, and GDPR compliance badges

What LeadContact does well

Find verified emails, phone numbers, and decision-makers with 98% accuracy.

Find Leads

Find Leads

Find the right people by company, role, industry, location, and more.

925M+ professional profiles

Find Leads
Find Emails

Find Emails

Access verified email addresses for your target contacts.

657M+ emails

Find Emails
Find Phone Numbers

Find Phone Numbers

Get cross-validated phone data from multiple top sources.

239M+ phone numbers

Find Phone Numbers

More Accurate. Lower Cost.

Find contact data in 1 tool with 98% accuracy

LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.

LeadContact Logo
Competitor Tools

All these = $289 per month

Great conversations start with the right contact.

It’s time to find yours.