C Raffa's Email & Phone Number
Global Head of Financial Crimes Compliance at State Street
C Raffa Email Addresses
C Raffa Phone Numbers
C Raffa's Work Experience
Banco Santander
Chief AML Officer
January 2013 to January 2016
TD Bank Group
Global Head of AML Shared Services
January 2011 to January 2013
TD Bank Group
Chief Compliance Officer, Direct Channels
January 2010 to January 2011
TD Bank Group
Global Head of AML Operations
January 2009 to January 2010
TD Bank Group
Senior Manager, Global AML Compliance
January 2006 to January 2009
TD Bank Group
Manager, Global AML Compliance
January 2003 to January 2006
TD Bank Group
Audit Manager
January 2002 to January 2003
Global Head of Financial Crimes Compliance
Show more
Show less
C Raffa's Education
University of Toronto - Rotman School of Management
University of Toronto
Show more
Show less
Frequently Asked Questions about C Raffa
What is C Michael Raffa email address?
Email C Michael Raffa at [email protected]. This email is the most updated C Michael Raffa's email found in 2024.
How to contact C Michael Raffa?
To contact C Michael Raffa send an email to [email protected].
What company does C Raffa work for?
C Raffa works for State Street
What is C Raffa's role at State Street?
C Raffa is Global Head of AML and Sanctions
What is C Raffa's Phone Number?
C Raffa's phone (413) ***-*345
What industry does C Raffa work in?
C Raffa works in the Banking industry.
C Raffa's Professional Skills Radar Chart
Based on our findings, C Raffa is ...
What's on C Raffa's mind?
Based on our findings, C Raffa is ...
C Raffa's Estimated Salary Range
C Raffa Email Addresses
C Raffa Phone Numbers
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
C Raffa's Ranking
Ranked #177 out of 3,531 for Global Head of AML and Sanctions in Massachusetts
C Raffa's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
C Raffa's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 72% chance that C Raffa is seeking for new opportunities
People you may be
interested in
publisher at The Capitol Morning Report
Head of Cash, Compliance, Fixed Income and Trading Technology at State Street Global Advisors
SVP & CIO at Verizon
Sales Consultant Officer, Institutional Asset Manager Services at State Street
Head of Model Validation, Managing Director at State Street
Advisor, Project Management at CVS Health
Dealer Finance Core Applications & Change Risk Manager, Vice President at Truist at Truist
Senior Vice President, Regional Market Executive at Touchstone Bank
Head of Business Development/Strategy - Asset Based Lending at CIBC US
Business Relationship Manager at JPMorgan Chase & Co.
Executive Director, Commercialization at J.P. Morgan
Director of Education & Life Safety at IAVM
C Raffa's Social Media Links
/in/c-michael-raffa-3712268