Rafi Crockett Email & Phone Number
Director, Financial Intelligence Unit @ Polaris (formerly Polaris Project)
Rafi Crockett's Location
Washington, DC, US
Rafi Crockett's Work
- Director, Financial Intelligence Unit @ Polaris (formerly Polaris Project)
- Principal Consultant @ Maroon Compliance
- Treasurer @ Cannabis Regulators of Color Coalition (CRCC)
- Commissioner @ D.C. Alcoholic Beverage and Cannabis Board
- Writer and Producer @ Higher Power Film
- Director @ Natixis
- Manager @ PwC
- AML Analytics and Assessments @ Citi
- Economic Crimes Advisor @ U.S. Department of the Treasury
- Regional Liaison, Sub-Saharan Africa @ U.S. Department of the Treasury
Rafi Crockett's Education
- Northwestern University2002 - 2006
- University of Massachusetts Amherst
Master of Arts (Anthropology)
1999 - 2002 - The George Washington University
Bachelor of Arts (Anthropology)
1994 - 1998
- Northwestern University;Performance Studies;2002 – 2006;
Rafi Crockett's Skills
- Aml/CFT
- OFAC
- Fiu Development
- Aml Training
- Economic Sanctions
- Bank Secrecy Act
- Metrics Reporting
- Strategic Data Analysis
- Foreign Policy
- Compliance
Rafi Crockett's Summary
Rafi Crockett, based in Washington, DC, US, is currently a Director, Financial Intelligence Unit at Polaris (formerly Polaris Project), bringing experience from previous roles at Maroon Compliance, Cannabis Regulators of Color Coalition (CRCC), D.C. Alcoholic Beverage and Cannabis Board and Higher Power Film. Rafi Crockett holds a 2002 - 2006 Northwestern University. With a robust skill set that includes Aml/CFT, OFAC, Fiu Development, Aml Training, Economic Sanctions and more, Rafi Crockett contributes valuable insights to the industry. Rafi Crockett has 3 emails on RocketReach.
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