If you need more lookups,
subscriptions start at $34 USD/month.
Rafael Morrison Location
London, GB
Rafael Morrison Work
2024 -now Client Account Management Strategic Initiatives Lead @
2020 -2024 Head of Client Onboarding and AML Periodic Review @
2017 -2020 Onboarding Team Leader @
2016 -2017 Onboarding Executive @
2013 -2016 KYC Manager @
2012 -2013 Assistant Case Manager @
2011 -2011 Deceased Estates Analyst @
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.
Looking for a different Rafael Morrison?
Find contact details for 700 million professionals.