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Catherine Ramos - Email & Phone Number

FVP Deputy BSA Officer at Shinhan Bank America

Catherine Ramos is based out of New York, New York, United States and works at Shinhan Bank America as FVP Deputy BSA Officer.

Catherine Ramos's Contact Information

Catherine Ramos's Work email
c*****@shbame***.com
Valid
Latest update
June 9, 2026
Location
New York, New York, United States

Catherine's current employer

Shinhan Bank America logo

Shinhan Bank America

Description
HQ Location
New York, United States
Number of employees
201-500
Industry
Financial Services
Latest update
April 30, 2024

Frequent questions about Catherine Ramos

What company is Catherine Ramos working for?
Catherine Ramos works for Shinhan Bank America.
What is Catherine Ramos's function at Shinhan Bank America?
Catherine Ramos is FVP Deputy BSA Officer at Shinhan Bank America.
Where is Catherine Ramos based?
Catherine Ramos is based out of New York, New York, United States.
What is Catherine Ramos's work email address?
Catherine Ramos's professional email address is c*****@shbame***.com
Who are Catherine Ramos's co-workers?
Catherine Ramos's colleagues are Daniel Kim, Stephen Kwon, Junh Kim, BJ Kim, Sungjoon Park, Chang Sung, Joonho Yeo, Kai Kim, Jee Choi, Chango Ko, Anne CRCM, Han Yoon, Gu Song, Syed Mohsin, Charles Constantin, Julie Kim, Sean Kim, Hana Oh, Daniel Frye, Moo Lee, Cheu Lee, Kevin Baek, Brian Newman, Allan Haraldsson, Christoph Doellefeld, Mohammad Toha, Yongho Choi, Matthew Lee, Benjamin Pahk.
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Catherine's co-workers

Daniel Kim avatar
Daniel Kim
VP Information Technology
Stephen Kwon avatar
Stephen Kwon
AVP / Credit Analyst
Junh Kim avatar
Junh Kim
Vice President
BJ Kim avatar
BJ Kim
VP & Loan Center Manager
Sungjoon Park avatar
Sungjoon Park
first vice president
Chang Sung avatar
Chang Sung
SVP, CAE
Joonho Yeo avatar
Joonho Yeo
Vice President
Kai Kim avatar
Kai Kim
SVP
Jee Choi avatar
Jee Choi
AVP / Operation Support Department
Chango Ko avatar
Chango Ko
svp
Anne CRCM avatar
Anne CRCM
FVP, Compliance Officer
Han Yoon avatar
Han Yoon
Vice President
Gu Song avatar
Gu Song
SVP
Syed Mohsin avatar
Syed Mohsin
Assistant Vice President
Charles Constantin avatar
Charles Constantin
Executive Vice President and Chief BSA Officer
Julie Kim avatar
Julie Kim
First Vice President, Senior Credit Officer
Sean Kim avatar
Sean Kim
Vice President
Hana Oh avatar
Hana Oh
VP & SBA CLOSING MANAGER
Daniel Frye avatar
Daniel Frye
Director
Moo Lee avatar
Moo Lee
regional head
Cheu Lee avatar
Cheu Lee
Branch Manager
Kevin Baek avatar
Kevin Baek
BSA/AML Compliance Analyst
Brian Newman avatar
Brian Newman
BSA/AML Transaction Monitoring Manager
Allan Haraldsson avatar
Allan Haraldsson
BSA/AML & OFAC QAT Analyst
Christoph Doellefeld avatar
Christoph Doellefeld
AML/CFT/OFAC Division
Mohammad Toha avatar
Mohammad Toha
Controller
Yongho Choi avatar
Yongho Choi
Chief Information Security Officer
Matthew Lee avatar
Matthew Lee
BSA/AML&OFAC Analyst
Benjamin Pahk avatar
Benjamin Pahk
Human Resources Generalist
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