Raphael Vina
Chief Compliance Officer at Bancolombia Capital | Miami, Florida, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Chief Compliance Officer at Bancolombia Capital in March 2025 to Present
Chief Compliance Officer at BCC in March 2025 to March 2025
Chief Compliance Officer at VectorGlobal WMG in January 2024 to March 2025
SVP Chief Financial Officer at Banco Bci in July 2023 to December 2023
Vice President Head of Finance PFO POO @ Bci Securities at Banco Bci in October 2020 to August 2023
Managing Principal at Amerant in July 2019 to October 2020
SVP Chief Compliance Officer at Amerant in October 2016 to October 2020
SVP Chief Operations Officer and FINOP at Mercantil Investment Services in January 2012 to September 2016
FINOP at Mercantil Commercebank Investment Services in January 2004 to December 2011
Accounting and Operations Manager at Commercebank Investment Services in January 2002 to December 2003
Accounting Manager at Commercebank, N.A. in January 1999 to December 2001
Accounting Officer at Commercebank, N.A. in January 1995 to December 1998
Senior Financial Analyst at Commercebank, N.A. in January 1994 to December 1994
Financial Analyst at Commercebank, N.A. in March 1993 to December 1993
Accounting Clerk at Commercebank, N.A. in September 1992 to March 1993
See more
See less
Leadership
Forecasting
Generally Accepted Accounting Principles (GAAP)
Client Onboarding
Financial Metrics
Budgeting
Analytical Skills
Economics
NetX360
Microsoft Office
General Securities Principal
FINOP
Financial Accounting
Six Sigma Green Belt
Regulatory Compliance
Financial Reporting
Securities
Financial Services
Microsoft Excel
Spanish
English
Securities Market
FINRA
U.S. Securities and Exchange Commission (SEC)
Florida Life
Variable Annuities
Regulatory Reporting
FINRA license 7
FINRA license 24
FINRA license 27
Bloomberg
Pershing
MSRB
Securities clearance and settlement
Audit
Risk
Broker-Dealer Compliance
Broker-Dealer Operations
Investment Advisor Compliance
Investment Advisory Services
Compliance Management
Series 24
Financial Advisory
Accounting
Wealth Management
Compliance Regulations
Trading
Mutual Funds
Investments
Global Regulatory Compliance
See more
See less
What is Raphael Vina email address?
Email Raphael Vina at [email protected]. This email is the most updated Raphael Vina email found in 2026.
How to contact Raphael Vina?
To contact Raphael Vina send an email to [email protected].
What company does Raphael Vina work for?
Raphael Vina works for Bancolombia Capital
What is Raphael Vina's role at Bancolombia Capital?
Raphael Vina is Chief Compliance Officer
What is Raphael Vina's Phone Number?
Raphael Vina's phone (305) ***-*932
Raphael Vina Email Addresses
Raphael Vina Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Raphael Vina
Owner at Sanjay P Patel,M.D. PA
Senior Medical Science Liaison at Esperion
Founder & Executive Director at Lotus Digital Consultants
Manager Applications at Peraton (Formely Perspecta/DXC/HPE / HP)
Engagement Manager at Capgemini
Program Manager at AIG
Director Professional Services at Meet Marigold
Director at PwC
Chief Operating Officer - Partner at Apache LLC
Senior Project Manager, New Product Introduction(NPI), Global Direct Procurement at Roche
Principal IT Engineer - Enterprise Endpoint Services at Kaiser Permanente
Director - Software Development at Verizon
Chief Executive, ETP & Performance Polymers and Circular Economy at SABIC
CTO and Co-founder at Confluency
Director, Automotive-North America at Borealis
Senior Manufacturing Manager at Roche
Senior Director and Head of R & D at Drug Delivery
Executive Director, Worldwide Compliance & Business Ethics at Amgen
Eternal Hiatus and Perennial Sabbatical at Self-employed
Show more
Show less