Dolores Ramirez, CAMS has a diverse background in compliance and risk management, with experience working for various banks and financial institutions in roles such as BSA Analyst, BSA/AML Compliance Analyst, and BSA Compliance Coordinator. Dolores has held positions at Mission Valley Bank, California United Bank, Grandpoint Bank, OneWest Bank, City National Bank, Union Bank, Los Angeles Federal Credit Union, East West Bank, and First Financial Credit Union. Dolores' educational background includes attending San Diego State University.
July, 2020 - present
AVP Senior BSA Analyst at Axos
Assistant Vice President, Senior BSA Analyst at Axos
Senior BSA Analyst AVP at River City Bank
Senior BSA Analyst at Teachers Federal Credit Union
Senior BSA Analyst/specialist at Enterprise Bank & Trust
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