Ramon Ramirez Cams

Ramon Ramirez, MA CAMS, CDCI, serves as the Director of AML Operations (Senior Vice President) at Western Alliance Bank, overseeing AML and CTR Operations and developing governing policies. Previously held roles include Director of AML/KYC Operations and Vice President, AML Operations Manager, where responsibilities involved managing teams, maintaining performance metrics, and ensuring timely analysis of money activity. Prior experience includes positions at J.P. Morgan as Senior Associate, Risk & Controls Implementation Officer, and Investigative Analyst for the DEA. Ramirez's military service in the US Army includes various leadership roles, focusing on law enforcement and operations management. Educational background comprises a Master of Arts in Business and Organizational Security Management from Webster University and a Bachelor of Applied Science in Computer and Information Sciences from Columbia College.