Tony Ramos

Head of Financial Crime & Compliance Officer at Curve

Tony Ramos is currently the Head of Financial Crime & Compliance Officer at Curve. Prior to this, they were with MyBambu as the Chief Compliance Officer and before that, they were a contractor with Xversity. Tony has over 14 years of experience in accounts receivable, accounting, cash and settlement reconciliations, general ledger reconciliations, bank reconciliations, and various financial consulting roles. Tony is an expert in commercial account activity risk exposures and has a successful track record in mitigating risks and eliminating zero-revenue product accounts. Tony is also skilled in training new hires and has been responsible for the promotion of one of their trainees.

and Jourdain Tambo - Group Head of Compliance reports to Tony Ramos. They are on a team with Scott Weller - CFO, Nancy Yaffa - VP, Business Development, and Alistair Houghton - General Counsel & Company Secretary. Tony Ramos reports to Shachar Bialick, Founder & CEO.

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Timeline

  • Head of Financial Crime & Compliance Officer

    March, 2021 - present

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