Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Daniel Ramirez

Miami

Summary

Financial Crime & Compliance Operations Associate with 5+ years of experience performing transaction-driven screening, investigative review, escalation, and documentation in a highly regulated government environment. Proven ability to conduct end-to-end alert-style reviews, assess risk indicators, liaise with cross-functional stakeholders, and maintain audit-ready records in accordance with strict regulatory and policy frameworks. Background aligns with Transaction Driven Financial Crime (TDFC), screening, and monitoring functions within complex institutional settings.

Overview

2026
2026
years of professional experience
1
1
Certification

Work History

Security & Compliance Operations

Florida Department Of Corrections
2025 - Current

• Conduct continuous monitoring of institutional activity to identify security risks, policy violations, and behavioral red flags
• Prepare incident and investigative documentation in accordance with legal, regulatory, and institutional standards
• Support internal investigative processes by identifying potential criminal activity, preserving relevant information, and documenting findings for review by investigative units
• Assist supervisory and investigative teams by providing factual reports, observations, and evidence related to incidents and suspected violations
• Escalate findings through formal chain-of-command and coordinate with supervisory and investigative units
• Maintain strict confidentiality of sensitive records and information
• Participate in structured reviews related to inmate classification, safety assessments, and operational risk mitigation

Transaction Screening & Compliance Operations

Texas Department of Criminal Justice
01.2019 - 01.2024
  • Performed end-to-end screening and review of regulated correspondence, including legal, special, and media items, to identify prohibited activity, risk indicators, and compliance breaches
  • Conducted alert-style reviews, assessing anomalies and behavioral risk factors and escalating cases to appropriate oversight bodies (security, mental health, administrative review committees)
  • Maintained strict confidentiality and documentation standards, ensuring records were audit-ready and compliant with internal policy and regulatory requirements
  • Participated in Unit Classification Committee reviews, contributing to structured risk assessments and control decisions
  • Liaised between operational teams and oversight stakeholders to support compliance execution and risk mitigation
  • Supported high-volume operations at Digital Mail Processing Centers, ensuring continuity of screening controls during workload surges
  • Performed quality checks to reduce false positives and improve screening accuracy
  • Assisted in reopening a correctional facility mailroom, validating procedures, controls, and documentation prior to resuming operations
  • Developed and delivered training and procedural guidance, improving consistency and adherence to updated compliance standards
  • Regularly reviewed and implemented updated policies and procedures to ensure ongoing compliance with institutional requirements


Education

High School Diploma -

Yorktown High School
Yorktown, TX

Skills

  • Transaction Monitoring & Alert Review
  • Risk-Based Screening & Escalation
  • Investigative Documentation & Case Management
  • Regulatory & Policy Compliance
  • Confidential & Sensitive Information Handling
  • Cross-Functional Stakeholder Liaison
  • Quality Control & False-Positive Review
  • Audit Readiness & Control Adherence
  • Training, Coaching & Procedural Implementation
  • Microsoft Excel, Word, Outlook
  • Policy interpretation & procedural implementation

Certification

State Certified Correctional Officer
Florida Department of Corrections

Timeline

Transaction Screening & Compliance Operations

Texas Department of Criminal Justice
01.2019 - 01.2024

Security & Compliance Operations

Florida Department Of Corrections
2025 - Current

High School Diploma -

Yorktown High School