Raphael I Email & Phone Number
Tax Auditor III @ FL Department of Revenue
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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
1988-1992 - St Thomas Aquinas High School
Graduated
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 @ 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 emails on RocketReach.
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