Head of Client Onboarding and AML Periodic Review @ (July 2020 - December 2024)
Onboarding Team Leader @ (March 2017 - July 2020)
Onboarding Executive @ (March 2016 - March 2017)
KYC Manager @ (September 2013 - March 2016)
Assistant Case Manager @ (September 2012 - September 2013)
Deceased Estates Analyst @ (June 2011 - December 2011)
Rafael Morrison Education
International Compliance Association
Certificate in Managing Sanctions Risk
International Compliance Association
International Diploma in AML
Rafael Morrison Skills
Investment Banking
Banking
Risk Management
Financial Risk
Anti Money Laundering
KYC
Operational Risk
Financial Services
Commercial Banking
Rafael Morrison Summary
Rafael Morrison, based in London, GB, is currently a Client Account Management Strategic Initiatives Lead at Rothschild & Co. Rafael Morrison brings experience from previous roles at Rothschild & Co and Barclays Investment Bank. Rafael Morrison holds a Certificate in Managing Sanctions Risk @ International Compliance Association. With a robust skill set that includes Investment Banking, Banking, Risk Management, Financial Risk, Anti Money Laundering and more. Rafael Morrison has 4 emails on RocketReach.
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