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
- Director, Global Head of Exam Management and Internal Audit Professional Practices @ (April 2025 - Present)
- Director - Internal Audit Global Head of Regulatory Interactions and Exam Management @ (July 2024 - April 2025)
- Global Head of Regulatory Interactions and Exam Management @ (April 2023 - July 2024)
- Audit Manager, Regulatory Exam Management @ (January 2021 - April 2023)
- Audit Manager, Global Compliance Audit @ (May 2019 - January 2021)
- Sr. Internal Auditor II, Global Compliance Audit @ (April 2018 - May 2019)
- Sr. Internal Auditor I, Global Compliance Audit @ (December 2016 - April 2018)
- Internal Audit Associate @ (March 2016 - December 2016)
- Manager, BHC Regulatory Exam Management, Global Risk and Compliance @ (October 2015 - March 2016)
- Project Analyst - Regulatory Solutions @ (January 2014 - October 2015)
Rafael D. Education
- John Jay College (CUNY)
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 @ John Jay College (CUNY). 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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