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
- Deputy Global Head of Financial Crimes Compliance @ (July 2024 - Present)
- Global Head of Financial Crimes Compliance @ (December 2020 - June 2024)
- Global Head of AML and Sanctions @ (March 2017 - December 2020)
- Chief AML Officer @ (January 2016 - January 2017)
- Chief AML Officer @ (January 2013 - January 2016)
- Global Head of AML Shared Services @ (January 2011 - January 2013)
- Chief Compliance Officer, Direct Channels @ (January 2010 - January 2011)
- Global Head of AML Operations @ (January 2009 - January 2010)
- Senior Manager, Global AML Compliance @ (January 2006 - January 2009)
- Manager, Global AML Compliance @ (January 2003 - January 2006)
- Audit Manager @ (January 2002 - January 2003)
C. Raffa Education
- University of Toronto - Rotman School of Management
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, Banco Santander and Santander Bank N.A.. C. Raffa holds a MBA in Finance, Corporate Strategy, Accounting @ University of Toronto - Rotman School of Management. With a robust skill set that includes AML, KYC, Bank Secrecy Act, Banking, OFAC and more. C. Raffa has 2 emails and 2 mobile phone numbers on RocketReach.
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