Rafael Hemer Email & Phone Number
Group Head of Compliance and MLRO and RC @ Hauck & Aufhäuser Fund Services S.A.
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Rafael Hemer Location
- Luxembourg
Rafael Hemer Work
- Group Head of Compliance and MLRO and RC @ (July 2025 - Present)
- Head of Compliance and RC and MLRO @ Hauck & Aufhäuser Fund Services S.A. (November 2020 - July 2025)
- Compliance Counsel @ Hauck & Aufhäuser Privatbankiers AG - Niederlassung Luxemburg (November 2019 - October 2020)
- Lateinamerika and Bucket List @ Bucket List (August 2018 - October 2019)
- Manager @ (October 2017 - July 2018)
- Senior Advisor @ (October 2015 - October 2017)
- Advisor @ (May 2014 - October 2015)
- Referendar @ Fachanwaltskanzlei für Strafrecht Marcus Traut (August 2010 - December 2010)
- Referendar @ Rechtsanwaltskanzlei Kleintitschen (November 2009 - June 2010)
Rafael Hemer Education
- University of Nice Sophia Antipolis
Master of Business Administration (MBA) (Global Finance)
2012-2014 - University of Cape Town
Master of Law (LLM) (International Commercial Law)
2011-2012 - Econect
Fachanwaltslehrgang (Steuerrecht)
2010-2010 - Zweites juristisches Staatsexamen (LG Mainz) 2008-2010
- Johannes Gutenberg University Mainz
Staatsexamen (Recht)
2003-2008
Rafael Hemer Skills
- Anti-Money Laundering
- Anti-corruption
- Anti-fraud
- Asset Management
- Banking
- Business Process Management
- Business Strategy
- Compliance Management
- Compliance Regulations
- Data Privacy
- Due Diligence
- Englisch
- Environmental, Social, and Governance (ESG)
- Forschung
- Gap Analysis
- Legal Advice
- Legal Compliance
- Microsoft Office
- Process Implementation
- Process Improvement Implementation
- Project Management
- Projektmanagement
- Regulatory Analysis
- Regulatory Audits
- Regulatory Compliance
- Regulatory Policy
- Sanction
- Team Management
- Unternehmensstrategie
- Strategic Planning
- Sales
- Leadership
- Luxembourg
- Customer Service
- Commercial Litigation
Rafael Hemer Summary
- Rafael Hemer, based in Luxembourg, is currently a Group Head of Compliance and MLRO and RC at Hauck & Aufhäuser Fund Services. Rafael Hemer brings experience from previous roles at Hauck & Aufhäuser Fund Services S.A., Hauck & Aufhäuser Privatbankiers AG - Niederlassung Luxemburg, Bucket List and PwC Luxembourg. Rafael Hemer holds a 2012 - 2014 Master of Business Administration (MBA) in Global Finance @ University of Nice Sophia Antipolis. With a robust skill set that includes Anti-Money Laundering, Anti-corruption, Anti-fraud, Asset Management, Banking and more. Rafael Hemer has 1 emails and 1 mobile phone numbers on RocketReach.
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