C Raffa
Deputy Global Head of Financial Crimes Compliance at Goldman Sachs | New York, New York, United States
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Chief AML Officer at Banco Santander in September 2026 to September 2026
Global Head of AML Shared Services at TD Bank Group in September 2026 to September 2026
Chief Compliance Officer, Direct Channels at TD Bank Group in September 2026 to September 2026
Global Head of AML Operations at TD Bank Group in September 2026 to September 2026
Senior Manager, Global AML Compliance at TD Bank Group in September 2026 to September 2026
Manager, Global AML Compliance at TD Bank Group in September 2026 to September 2026
Audit Manager at TD Bank Group in September 2026 to September 2026
Deputy Global Head of Financial Crimes Compliance at Goldman Sachs in July 2024 to Present
Global Head of Financial Crimes Compliance at State Street in December 2020 to June 2024
Global Head of AML and Sanctions at State Street in March 2017 to December 2020
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University of Toronto - Rotman School of Management, MBA
University of Toronto, Bachelor of Arts (Honours)
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AML
KYC
Bank Secrecy Act
Banking
OFAC
Risk Management
Financial Risk
USA PATRIOT Act
Retail Banking
Capital Markets
Securities
Credit
Fraud
Operational Risk
Commercial Banking
Mortgage Lending
Enterprise Risk Management
Operational Risk Management
Commercial Lending
Loans
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Discover more about Goldman SachsWhat 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 2026.
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 Goldman Sachs
What is C Raffa's role at Goldman Sachs?
C Raffa is Deputy Global Head of Financial Crimes Compliance
What is C Raffa's Phone Number?
C Raffa's phone (212) ***-*175
C Raffa Email Addresses
C Raffa Phone Numbers
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