Sandra Ramirez
Jefe De Aml Cm Sarlaft at Banco Popular Colombia
Based in Bogota, Colombia
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Bogota
Industry
Financial Services
Company size
3.6K
Contact information
Reveal Sandra's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
s•••••••@bancopopular.com.co
Phone
5 credits+57 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Sandra Ramirez
Cuento con 27 años de experiencia en el sector financiero, area de cumplimiento y riesgos. Manejando temas como: 1. Identificación, medición, control y monitoreo de los riesgos inherentes de LA/FT 2. Administracion del sistema de identificación de alertas 3. Perfilamiento de segmentos 4. Elaboración de informes 5. Preparación y desarrollo de capacitaciones al personal de la empresa
Decision-makers
Other people at Banco Popular Colombia
- AFOther
Andrés Felipe Otálora
Director De Estrategias De Prevención De Fraude · Other
- OSManager
Olga Stefany Torres Sanchez
Asesora Comercial · Sales & Business Development
- ABStaff
Angela Bello Ramírez
Profesional De Selección De Personal (Cargos De Tecnología) · Other
- NAOther
Nicolas Arrubla
Gerencia Productos Empresa · Other
- KCStaff
Katerine Cárdenas
Analista De Redes De Telecomunicaciones · Information Technology
Build a list of verified contacts at Banco Popular Colombia
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Sandra
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime