Jonathan Ramos

Senior Manager - Deposit Operations Division CAMS | CFE | MBA | TRM-ACI | TRM-CI

Role: Senior Manager at Hab Bank
Location: Bethlehem, PA, US
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Jonathan Ramos

Let\'s chat, email me: j••••••••@gmail.comExperienced Manager with a demonstrated history of working in the financial services industry for nineteen years. Manage teams as large as 12 with a focus in operations. Skilled in Fraud Management, Fraud Prevention, Risk Control, Payment Solutions, Process Management and Operations Management.Strong professional with a Master of Business Administration (MBA), Certified Fraud Examiner (CFE) Certification and Certified Ant-Money Laundering Specialist (CAMS) Certification. On my spare time, I eagerly educate myself on cryptocurrency and associated technology. Recently I have completed TRM-CI and TRM-ACI Certifications from TRM Labs. More certifications and training soon!I\'m always willing to talk about ideas, education or solutions. Feel free to reach out, let\'s share what we know.

Experience

Senior Manager
Hab Bank
Feb 2025 — Present · New York, NY, US
Department: Deposit Operations DivisionSupervisory Staff Size: 10•ACH•Account Maintenance •Branch Support•Exceptions •IRA•Project Management •Product Implementation•Streamlining Processes •Training ManagementProficient in the following Programs:•Jack Henry Xperience•Silverlake (JHA)•OnBase (JHA)•4sight (JHA)•Banno (JHA)•Oasis (Argo)

Education

New Jersey City University
Master of Business Administration (M.B.A.), Organizational Management and Leadership
2014 — 2016
New Jersey City University
Bachelor's Degree, Business Management and Marketing
2010 — 2013
Hudson County Community College
Associate's Degree, Business
2001 — 2005

Skills

Banking
Commercial Banking
Change Management
Financial Risk
Teamwork
Leadership Development
Vendor Management
Program Management
Training
Customer Service
Risk Management
Team Leadership
Finance
Project Management
Back Office
Personal Banking
Operations Management
Process Management
Product Development
Problem Solving
Troubleshooting
Employee Training
Procedure Development
Program Coordination
Collaboration Solutions
Organizational Development
Teaching
Report Writing
Implementation Management
Reporting & Analysis
Continuous Improvement
Microsoft Office
Higher Education Administration
Education Management
Higher Education Leadership
Secondary Education

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