Elizabeth Ramirez, CAMS

First Vice President-BSA AML Operations Officer at Berkshire Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Worcester, Massachusetts, United States, US
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Credentials

  • BSA/AML Officer Certificaton Program
    Bankers Web
    Apr, 2016
    - Sep, 2024
  • BAM Professional Certification
    Banker's Toolbox
    Nov, 2014
    - Sep, 2024
  • Accredited Cannabis Banking Professional
    Bankers Web
  • CAMS
    ACAMS

Experience

  • Berkshire Bank
    • United States
    • Banking
    • 700 & Above Employee
    • First Vice President-BSA AML Operations Officer
      • Aug 1999 - Present

      BSA AML Operations Officer BSA AML Operations Officer

  • Commerce Bank & Trust Company
    • United States
    • Banking
    • 1 - 100 Employee
    • VP BSA AML Risk Officer-OFAC Officer
      • Aug 1999 - Oct 2017
  • Fleet Bank
    • Banking
    • 1 - 100 Employee
    • Sr Business Specialist
      • Jan 1997 - Aug 1999

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