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.
March, 2022 - present
Senior Vice President BSA Officer at DR Bank
First Vice President & BSA Officer at Magyar Bank
Vice President/bsa Officer At Five Points Bank Of Hastings at Five Points Bank
Vice President/bsa Officer, CBAP at PriorityOne Bank
Vice-president BSA Officer. Risk Analyst at FNB Bank