Betilde Ramirez
Financial Operational Risk Manager and Quality Assurance Leader that helps organizations mitigate operational risks.
- Role
- Regional Aml Monitoring Risk Management Sme at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Betilde Ramirez
I am an Operational Risk Manager and Quality Assurance Leader that helps organizations…
Experience
Regional Aml Monitoring Risk Management Sme
Jan 2018 — Present
Education
Nova Southeastern University
MBA
University of South Florida
Bachelors
Skills
- Proactivity
- Procedure Manuals
- Financial Risk
- Policy
- Scenario Analysis
- Auditing
- Talent Recruiting
- Bank Secrecy Act
- Team Leadership
- Financial Analysis
- Financial Services
- Finance
- Analysis
- Banking
- Risk Management
- Analytical Skills
- Operational Risk
- Regulations
- Business Analysis
- Training
- Strategic Planning
- Management
- Retail Banking
- USA Patriot Act
- Aml
- Operational Risk Management
- Process Improvement
- Anti Money Laundering
- Leadership
- Due Diligence
- Kyc
- Quality Assurance
- Business Process Improvement
- Decision Making
- Professional Mentoring
- Coaching
- Business Planning
- Business Process
- Business Process Re-Engineering
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