Tony Ramos

Head of Financial Crime & Compliance Officer at Curve

Tony Ramos has a diverse background in financial crime, compliance, and accounting. With experience in various companies, Tony has held roles such as Head of Financial Crime & Compliance Officer, Chief Compliance Officer, and Supervisor in AML Compliance. Tony has a Master of Business Administration in Strategic Management and a Bachelor's degree in Economics. Additionally, Tony has experience in consulting for companies in finance-related roles.

Links

Previous companies

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Timeline

  • Head of Financial Crime & Compliance Officer

    March, 2021 - present