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Carlos Ramos


Compliance Analyst at Oriental Financial Group
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Carlos Ramos's Contact Information

LinkedIn URL linkedin.com/in/carcen s-5a3sor
Company Oriental Financial Group
Residence Puerto Rico
Last updated 2023-03-22
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Career Opportunities at Oriental Financial Group

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Carlos Ramos's current details

Current Title
Compliance Analyst
Type of Role
Compliance Officer
 just 0.1% from Puerto Rico work as a Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  77% from Puerto Rico are employed in Non Management
Current Industry
Financial Services, Bankingc ens oredcensor edcensore dce nsoredcen soredcen sor edcenso
Location
Puerto Rico
Experience (tracked since 2018)
▪ c ensore experience at Oriental Financial Group
▪ c ensore experience as Compliance Analyst
LinkedIn profile
linkedin.com/in/carcen s-5a3sor


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Company "Oriental Financial Group"

Company size
censo redcens
Year Founded
1986
Website
http://www.equitym.com
Linkedin Profile
https://linkedin.com/company/emi-cen rtgagesor
Industrial Field
Financial Services and Banking
Headquarter
Puerto Rico San Juan
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Oriental Financial Group

Carlos Ramos's Work History
data available since 2018

  • 2018 (6 months)
    Oriental Financial Group
    Puerto Rico
    Compliance Analyst
    Financial Services, Banking, and Investment Solutions
    Oriental Financial Group
    https://linkedin.com/company/emi-equity-mortgage-inc-
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Carlos Ramos's Professional Experience


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Carlos Ramos's Education

  • 20XX - 19XX - Universidad del censore dcensor
    Bachelor of cens oredcen sore dcensoredcensoredce nsoredc
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Frequently asked questions

What company does Carlos Ramos work for?
Carlos Ramos is working for Oriental Financial Group
What is Carlos Ramos's title at Oriental Financial Group?
Carlos's title is , Compliance Analyst
What is Carlos Ramos's Seniority at Oriental Financial Group?
Carlos Ramos has been with Oriental Financial Group for 6 months and is a normal employee
For how long is Carlos Ramos working as a Compliance Analyst?
Carlos Ramos has 6 months experience as Compliance Analyst.
What are Carlos Ramos's functions as a Compliance Analyst ?
Carlos Ramos is responsible for Business Development, Qcensor edcensored censo
Which education does Carlos Ramos have?
Carlos Ramos has a Secondary-post degree from Ucensoredce nso redcens oredcen.
Who are similar contacts like Carlos Ramos ?
Some similar contacts are Loraine Gagliani, Charity Badillo, Jose Rosa, Johanna Labrador, Héctor Cepeda and Julia Montalvo.
What is Carlos Ramos's LinkedIn profile ?
Carlos Ramos's LinkedIn profile can be found at https://linkedin.com/in/car***os-5a3***

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