Raquel Petersen Email & Phone Number
KYC Implementation Assistant Vice President @ Truist
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Raquel Petersen Location
- United States
Raquel Petersen Work
- KYC Implementation Assistant Vice President @ (March 2026 - Present)
- KYC and AML Onboarding Senior Associate @ (March 2022 - April 2025)
- Regulatory Compliance Manager @ (April 2021 - December 2021)
- KYC and AML Team Lead @ (March 2019 - March 2021)
- KYC Associate @ (October 2016 - March 2017)
- AML Specialist @ (November 2013 - October 2016)
- KYC and Onboarding Analyst @ (January 2012 - October 2013)
- Middle-Office Analyst, Equities @ (January 2011 - December 2011)
- Settlement Analyst, Equities @ (January 2010 - December 2010)
- Back-office Operations Intern @ (May 2008 - December 2009)
Raquel Petersen Education
- USP - Universidade de São Paulo
Master of Business Administration - MBA (Economy, Investment, and Banking)
2026 - Centro Universitário FMU | FIAM-FAAM
Bachelor's degree (Business Administration)
2009 - Escola Paulista de Direito
Raquel Petersen Summary
- Raquel Petersen, based in United States, is currently a KYC Implementation Assistant Vice President at Truist. Raquel Petersen brings experience from previous roles at J.P. Morgan, Nubank, Crédit Agricole CIB and Goldman Sachs. Raquel Petersen holds a Master of Business Administration - MBA in Economy, Investment, and Banking @ USP - Universidade de São Paulo. Raquel Petersen has 2 emails and 1 mobile phone numbers on RocketReach.
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