C Michael Raffa's Location
Boston, MA, US
C Michael Raffa's Work
- Global Head of Financial Crimes Compliance @ State Street
- Global Head of AML and Sanctions @ State Street
- Chief AML Officer @ Santander
C Michael Raffa's Education
- University of Toronto - Rotman School of Management
MBA (Finance, Corporate Strategy, Accounting)
- University of Toronto
Bachelor of Arts (Honours) (History, Political Science)
C Michael Raffa's Summary
C Michael Raffa, based in Boston, MA, US, is currently a Global Head of Financial Crimes Compliance at State Street, bringing experience from previous roles at State Street, Banco Santander, Santander Bank N.A. and TD Bank Group. C Michael Raffa holds a MBA in Finance, Corporate Strategy, Accounting @ University of Toronto - Rotman School of Management. C Michael Raffa has 1 email on RocketReach.
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