Tony Ramirez

Vice President, Deputy BSA Compliance Officer at American Business Bank

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.

Location

Los Angeles, United States

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American Business Bank

Inspired by the philosophy that a Bank could be more than the sum of its siloed parts, our founders set out to build a new kind of Bank; one that worked as a singular entity, acting as a complete banker on behalf of its clients — in 1998 American Business Bank was born. Unlike their mega-corporate counterparts, our founders recognized that middle market companies were in need of bankers that could do more for their business, so ABB took action, fostering long-lasting relationships with businesses across the southland. Today, that genuine interest and passion remains the driving force of our success, and it’s how we continue to build a legacy that quietly influences the way premier Southern California businesses operate and grow for years to come. Never promise what you can’t deliver. These are the words we bank on. At American Business Bank, people are our greatest asset. We believe in building honest relationships — not client rosters — and we work relentlessly to protect our clients’ interests, while driving their businesses forward through strong balance sheets and stable practices. We want our approach to be as unique as our client’s objectives and that starts with trust. It’s how we earn our seat at the table and instill our clients with the confidence to seize the right opportunity or practice patience when needed. Face-to-face, side-by-side, we are there every step of the way. It’s why we built our bank and how we’ve always done business. Member FDIC


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Employees

51-200

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