Rafael D. Email
Director, Global Head of Exam Management and Internal Audit Professional Practices @ PayPal
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Rafael D. Location
- New York, NY, US
Rafael D. Work
- 2025 -now Director, Global Head of Exam Management and Internal Audit Professional Practices @
- 2024 -2025 Director - Internal Audit Global Head of Regulatory Interactions and Exam Management @
- 2023 -2024 Global Head of Regulatory Interactions and Exam Management @
- 2021 -2023 Audit Manager, Regulatory Exam Management @
- 2019 -2021 Audit Manager, Global Compliance Audit @
- 2018 -2019 Sr. Internal Auditor II, Global Compliance Audit @
- 2016 -2018 Sr. Internal Auditor I, Global Compliance Audit @
- 2016 -2016 Internal Audit Associate @
- 2015 -2016 Manager, BHC Regulatory Exam Management, Global Risk and Compliance @
- 2014 -2015 Project Analyst - Regulatory Solutions @
Rafael D. Education
- City University of New York-John Jay College of Criminal Justice
Bachelor's Degree (Economics)
2012-2014
Rafael D. Skills
- Financial Analysis
- Sales
- Project Management
- Competitive Analysis
- Process Improvement
- Leadership
- Management
- Strategy
- Risk Management
- Relationship Management
- Banking
- Finance
- Anti Money Laundering
- Sanction
- KYC
- SQL
- Microsoft Office
- Regulatory Compliance
- Regulatory Examinations
- Auditing
- Internal Audit
Rafael D. Summary
- Rafael D., based in New York, NY, US, is currently a Director, Global Head of Exam Management and Internal Audit Professional Practices at PayPal. Rafael D. brings experience from previous roles at PayPal. Rafael D. holds a 2012 - 2014 Bachelor's Degree in Economics @ City University of New York-John Jay College of Criminal Justice. With a robust skill set that includes Financial Analysis, Sales, Project Management, Competitive Analysis, Process Improvement and more. Rafael D. has 4 emails on RocketReach.
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