Rafael Russi Email

Rafael Russi Email

Financial Crimes and Compliance Management Pre Sales Lead for Brazil @ Oracle

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Rafael Russi's Location

State of São Paulo, Brazil

Rafael Russi's Work

  • Financial Crimes and Compliance Management Pre Sales Lead for Brazil @ Oracle
  • Especialista PLD @ Banco Original
  • Prevenção a Lavagem de Dinheiro PLD - Senior @ Banco Original
  • Compliance AML Prevenção a Lavagem de Dinheiro @ Citi
  • Compliance - Prevenção a Lavagem de Dinheiro @ Banco Bradesco

Rafael Russi's Education

  • Universidade Presbiteriana Mackenzie

    Pós-graduação (Controladoria)

    2009 - 2010
  • FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras

    Master of Business Administration (MBA) (Controles Internos e Compliance)

    2012 - 2013
  • Universidade São Judas Tadeu

    Bacharel (Administração de Empresas com Ênfase em Finanças Empresariais)

    1999 - 2004

Rafael Russi's Skills

  • AML
  • Medidas Contra a Lavagem De Dinheiro
  • Anti Money Laundering
  • Microsoft Office
  • Microsoft Excel
  • PowerPoint
  • SAS
  • Controle interno
  • Risk Management
  • Risco financeiro

Rafael Russi's Summary

Rafael Russi, based in State of São Paulo, Brazil, is currently a Financial Crimes and Compliance Management Pre Sales Lead for Brazil at Oracle, bringing experience from previous roles at Banco Original, Citi and Bradesco. Rafael Russi holds a 2009 - 2010 Pós-graduação in Controladoria @ Universidade Presbiteriana Mackenzie. With a robust skill set that includes AML, Medidas Contra a Lavagem De Dinheiro, Anti Money Laundering, Microsoft Office, Microsoft Excel and more, Rafael Russi contributes valuable insights to the industry. Rafael Russi has 2 emails on RocketReach.

Rafael Russi Email Address

Found 2 email address listings:

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