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
- Tax Auditor III @ (October 2024 - Present)
- Financial Examiner Analyst II @ (November 2023 - October 2024)
- Compliance Consultant @ The Compliance Solution Specialist (October 2013 - July 2024)
- Vice President @ Innovative Bathroom Systems (November 2015 - September 2023)
- Credit Union Examiner @ (May 2021 - May 2022)
- Compliance Officer @ (February 2018 - July 2020)
- Compliance Specialist @ (October 2012 - September 2013)
- Financial Specialist @ (April 2000 - October 2012)
- Financial Examiner Analyst @ (June 1994 - April 2000)
- Team Manager @ (January 1994 - October 1994)
- Unit Production Manager @ (August 1992 - June 1994)
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
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
Zachary Hoskins
IT Supplier Manager
Tallahassee, FL, US
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
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