Raphael I Email & Phone Number
Tax Auditor III @ FL Department of Revenue
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Raphael I Location
- United States
Raphael I Work
- 2024 -now Tax Auditor III @
- 2023 -2024 Financial Examiner Analyst II @
- 2013 -2024 Compliance Consultant @ The Compliance Solution Specialist
- 2015 -2023 Vice President @ Innovative Bathroom Systems
- 2021 -2022 Credit Union Examiner @
- 2018 -2020 Compliance Officer @
- 2012 -2013 Compliance Specialist @
- 2000 -2012 Financial Specialist @
- 1994 -2000 Financial Examiner Analyst @
- 1994 -1994 Team Manager @
- 1992 -1994 Unit Production Manager @
Raphael I Education
- University of Miami
BBA (International Finance and Marketing)
1988-1992 - St Thomas Aquinas High School
Graduated (High School/Secondary Diplomas and Certificates)
1984-1988
Raphael I Skills
- Compliance Testing
- Public Policy
- Banking Solutions
- Leadership
- Compliance Regulations
- Investigation
- Mortgage Servicing
- Regulatory Examinations
- Sales Operations
- Team Leadership
- Financial Accounting
- Financial Statements
- Tax Preparation
- Internal Audits
- Process Improvement
- Mortgage Lending
- Bank Secrecy Act
- U.S. Office of Foreign Assets Control (OFAC)
- Consumer Lending
- Anti-Money Laundering
- Securities Regulation
- Financial Reporting
- Financial Risk Management
- Credit Unions
- Regulatory Compliance
- Government
- AML
- Securities
- Policy
- Risk Management
- Auditing
- Financial Analysis
- Analysis
- Legal Research
- Banking
- Legal Writing
- Financial Regulation
- Security Clearance
- Top Secret
- Program Management
- Financial Services
- Spanish
- Compliance
- Credit
- Anti Money Laundering
- Finance
- Gaming
- Fraud Investigations
- Analytical Skills
Raphael I Summary
- Raphael I, based in United States, is currently a Tax Auditor III at FL Department of Revenue. Raphael I brings experience from previous roles at Florida Department of Business and Professional Regulation, The Compliance Solution Specialist, Innovative Bathroom Systems and NCUA. Raphael I holds a 1988 - 1992 BBA in International Finance and Marketing @ University of Miami. With a robust skill set that includes Compliance Testing, Public Policy, Banking Solutions, Leadership, Compliance Regulations and more. Raphael I has 1 mobile phone numbers on RocketReach.
Looking for a different Raphael I?
Find contact details for 700 million professionals.
Others Named Raphael I
Raphael I
CEO
France
Ralph I
Production Supervisor
Detroit, MI, US
Raphael I.
Founding Partner
State of São Paulo, Brazil
Top FL Department of Revenue Employees
Holly Russell
Revenue Program Administrator I
Tallahassee, FL, US
Joy Stubbs
Senior Attorney
Tallahassee, FL, US
Vince Roberts
IT Program Manager for Application Development
Tallahassee, FL, US
Cornelia Cadore
Revenue Administrator II
Rockledge, FL, US
Zachary Hoskins
IT Supplier Manager
Tallahassee, FL, US
Matthew Grant
Chief Legal Counsel, General Tax
Florida, United States
Alec Yarger
Deputy Executive Director
Tallahassee, FL, US
Shalin P
General Operations Manager I
Tallahassee, FL, US
Sujan Saha
Dotnet Solutions Architect
Tallahassee, FL, US
Ajay Konidala
Child Support Web Team Lead
Tallahassee, FL, US
Spencer Eliacin
Government Analyst II -
Tallahassee, FL, US
Wilfredo Guzman-Fernandez
Tax Auditor III
Lake Mary, FL, US
Marian Deadwiley
Human Resources Manager
Tallahassee, FL, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co