Raphael Vaes, Director Legal AML Compliance at Mastercard

Raphael Vaes

Director Legal AML Compliance at Mastercard | Brussels Metropolitan Area, Belgium

Profile last verified September 2026
Financial Services Verified Profile Brussels Metropolitan Area, Belgium Erasmushogeschool Brussel
Verified

Work Email

***@intl.westernunion.com

Last verified May 2026

Phone Number

(**) *** *** 429

Belgium • Phone

Free account · No credit card · 5 profiles/month

Raphael Vaes Socials
Raphael Vaes Work Experience

Director Legal AML Compliance at Mastercard in May 2019 - Present

Senior Manager Consumer Protection, Compliance and Ethics for Benelux at Western Union Payment Services Ireland in April 1999 - April 2019

AML Compliance Manager Benelux - France at Western Union Payment Services in August 2005 - February 2012

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AML Compliance Officer Benelux at Western Union in September 2003 - August 2005

AML Compliance and Security Specialist EMEA at Western Union in September 2001 - September 2003

Senior International Agent Support Specialist at Western Union in April 1999 - September 2001

Raphael Vaes Education

Erasmushogeschool Brussel, January 1993 to January 1998

Katholieke Universiteit Brussel, January 1991 to January 1993

Sint-Jorisinstituut

Raphael Vaes Skills
AML USA PATRIOT Act Fraud Bank Secrecy Act Compliance OFAC Financial Services Financial Risk Banking Payments Payment Systems Operational Risk Management Sanction KYC Due Diligence Risk Management Privacy Law Anti Money Laundering Operational Risk Electronic Funds Transfer Management Business Analysis Business Strategy Team Management Strategy
About Raphael Vaes’s Current Company
Mastercard

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re building a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Discover more about Mastercard
Raphael Vaes’s Colleagues
Bhavesh Bihani

Bhavesh Bihani

Gurgaon, Haryana, India

Mastercard || Certified SAFe® Product Owner/Product Manager || Data Quality Practitioner || Ex - EXL , American Express, BoA - Merrill Lynch

Senior Analyst at Mastercard
(November 2022 – Present)

Sagar Deokar

Sagar Deokar

Pune, Maharashtra, India

Manager, Product Development at Mastercard

Manager, Product Development at Mastercard
(February 2024 – Present)

Rajiv Mainali

Rajiv Mainali

Sydney, New South Wales, Australia

Technical Analyst @ Mastercard | MBA in Information Technology | Certified Scrum Master

Technical Analyst - Payment Gateways at Mastercard
(April 2022 – Present)

Hisham Samahy

Hisham Samahy

Cairo, Egypt

Director, Account Management | Payments Expert

Director, Regional Account Manager at Mastercard
(January 2025 – Present)

Alejandro Donato

Alejandro Donato

Argentina

Director Fintech, Digital Partnerships & Crypto @ Mastercard | Ex Binance | Business Strategy | Paytech | Digital Wallets | Web 3.0 | IAE MBA Alumni | Mg. in Sales Management 2025 Candidate | Opinions are on my own.

Director Fintech, Digital Partnerships & Crypto: Cluster Argentina, Uruguay and Paraguay at Mastercard
(November 2023 – Present)

Rabinder Singh

Rabinder Singh

Greater Sydney Area

Head of Technology Hub Australia | Payments | Program Management | Strategy & Performance | Service Ownership | Risk Management | Cyber Security | Transformation

Technology Hub Lead - Australia at Mastercard
(May 2026 – Present)

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Frequently asked questions about Raphael Vaes

What is Raphael Vaes email address?

Email Raphael Vaes at [email protected] and [email protected]. This email is the most updated Raphael Vaes's email found in 2026.

How to contact Raphael Vaes?

To contact Raphael Vaes send an email to [email protected] or [email protected].

What company does Raphael Vaes work for?

Raphael Vaes works for Mastercard.

What is Raphael Vaes's role at Mastercard?

Raphael Vaes is Director Legal AML Compliance

What industry does Raphael Vaes work in?

Raphael Vaes works in the Financial Services industry.

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