Diana Paez Ramos, Esq.
About Diana Paez Ramos, Esq.
Diana Paez Ramos, Esq. is a BSA/AML Senior Investigator at Synovus in Weston, Florida, with a background in law and banking. She holds a Juris Doctorate from St. Thomas University School of Law and has experience in legal and financial sectors.
Work at Synovus
Diana Paez Ramos serves as a BSA/AML Senior Investigator in the Financial Intelligence Unit at Synovus. She has held this position since 2021, contributing to the bank's efforts in compliance and risk management. Her role involves investigating potential money laundering activities and ensuring adherence to regulatory standards. She operates out of Weston, Florida, and has been instrumental in enhancing the bank's financial intelligence capabilities.
Education and Expertise
Diana Paez Ramos has a comprehensive educational background. She studied at Miami Dade College, where she earned an Associate of Arts in Criminology from 1979 to 1981. She then attended Florida State University, obtaining a Bachelor of Arts in Political Science from 1981 to 1983. Furthering her education, she attended St. Thomas University School of Law, where she achieved her Juris Doctorate from 1984 to 1987. This diverse educational foundation supports her expertise in both legal and financial sectors.
Background
Diana Paez Ramos has a diverse professional background that spans the legal and banking industries. Before her current role at Synovus, she worked as a Senior Investigator at Continental National Bank from 2017 to 2018. Additionally, she served as a Temporary In-house Associate Counsel at TotalBank for four months in 2011. Her experience reflects a strong commitment to compliance and investigation within financial institutions.
Achievements
Diana Paez Ramos possesses strong writing skills and is fully bilingual, which enhances her effectiveness in her roles. Her demonstrated history of working in both the legal and banking industries showcases her ability to navigate complex regulatory environments. Her contributions to financial intelligence and compliance efforts are significant in her current position at Synovus.