Ramnerys Molina
Financial Services Compliance Expert | Building relationships while helping firms avoid regulatory fines.
- Role
- Vice President, Banking Compliance at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Ramnerys Molina
I ensure firms\' business activities and processes are aligned with regulatory and internal standards and best practices. Throughout the years, I have developed strong skills in compliance, audit, relationship management, and analytics.I have valuable insight into the financial services industry and the broker-dealer compliance and trading domains. I am passionate about helping firms avoid regulatory fines and fraud.
Experience
Vice President, Banking Compliance
Oct 2024 — Present
Education
Bernard M. Baruch College (CUNY)
Bachelor, Business Administration; Economics
2004 — 2008
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