RI

Ramie Ismail

Vice President | BSA Officer at Colonial Companies

Ramie Ismail, CAMS has experience across multiple companies and roles. Ramie is currently serving as the Vice President and BSA Officer at Colonial Companies. Prior to this, they worked at RSM US LLP as a Supervisor. Before that, they held positions at Western Union as an AML Supervisor and a Senior Compliance Officer. Ramie also worked at Mid America Mortgage as a Compliance Analyst II and at PlainsCapital Bank as a Compliance Auditor and a Customer Service Representative.

Ramie Ismail, CAMS, holds a Masters Degree in Education from Texas State University, which they obtained from 2007 to 2009. Prior to that, they obtained a Bachelor Degree in Kinesiology from The University of Texas at Austin, completing their studies from 2001 to 2006. Additionally, Ramie Ismail has obtained the CAMS certification from ACAMS.

Links

Previous companies

Western Union logo
RSM US logo
PlainsCapital Bank logo

Timeline

  • Vice President | BSA Officer

    March, 2022 - present