Tony Ramirez

Tony Ramirez has a diverse work experience spanning several industries. Tony began their career at Wells Fargo, where they held multiple positions in retail banking from December 2001 to November 2008. In 2007, they worked as an Office Manager at La Fonda Restaurant. Tony then transitioned to the banking sector, serving as a BSA Compliance Officer at Pan American Bank from January 2009 to May 2014. Tony went on to hold positions at various banks, including BBCN Bank as AVP & Senior BSA Analyst II from May 2014 to January 2015, Preferred Bank as AVP, Senior BSA Analyst II in 2015, and Merchants Bank of California, NA as VP, Assistant BSA/AML Compliance Officer from April 2015 to July 2016. Tony'smost recent role was at American Business Bank, where they served as Vice President and Deputy BSA Compliance Officer from July 2016 to present. Additionally, Tony is the Director and Founder of Folklor Pasion Mexicana, a dance company that specializes in traditional Mexican Folkloric dance.

Tony Ramirez's education history includes studying Business/Managerial Economics at California State University, Dominguez Hills. Tony has not yet completed their degree. In addition, they obtained a BAM Professional Certification from Banker's Toolbox in September 2015.