C. Raffa Email & Phone Number

Deputy Global Head of Financial Crimes Compliance @ Goldman Sachs

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C. Raffa Location

New York, NY, US

C. Raffa Work

2024 - now Deputy Global Head of Financial Crimes Compliance @
2020 - 2024 Global Head of Financial Crimes Compliance @
2017 - 2020 Global Head of AML and Sanctions @
2016 - 2017 Chief AML Officer @
2013 - 2016 Chief AML Officer @
2011 - 2013 Global Head of AML Shared Services @
2010 - 2011 Chief Compliance Officer, Direct Channels @
2009 - 2010 Global Head of AML Operations @
2006 - 2009 Senior Manager, Global AML Compliance @
2003 - 2006 Manager, Global AML Compliance @
2002 - 2003 Audit Manager @

C. Raffa Education

null
MBA (Finance, Corporate Strategy, Accounting)
University of Toronto
Bachelor of Arts (Honours) (History, Political Science)

C. Raffa Skills

AML
KYC
Bank Secrecy Act
Banking
OFAC
Risk Management
Financial Risk
USA PATRIOT Act
Retail Banking
Capital Markets
Securities
Credit
Operational Risk
Commercial Banking
Mortgage Lending
Enterprise Risk Management
Operational Risk Management
Commercial Lending
Loans
Certified Anti-Money Laundering
Due Diligence
Financial Services
Sanction
Anti Money Laundering

C. Raffa Summary

C. Raffa, based in New York, NY, US, is currently a Deputy Global Head of Financial Crimes Compliance at Goldman Sachs. C. Raffa brings experience from previous roles at State Street and Banco Santander. C. Raffa holds a MBA in Finance, Corporate Strategy, Accounting. With a robust skill set that includes AML, KYC, Bank Secrecy Act, Banking, OFAC and more. C. Raffa has 2 emails and 1 mobile phone numbers on RocketReach.

C. Raffa Emails

Found 2 emails

C. Raffa Phone Numbers

Found 1 phone number

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C. Raffa

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gmail.com
gs.com

+1 646-706-XXXX

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