Rafael Branco, CAMS, is an experienced Regulatory Compliance and Anti-Money Laundering professional currently serving as the Quality Team Leader at Accenture. With a Master’s in Criminal Law and an ACAMS certification, Rafael manages and develops a team of over 20 Quality Controllers while overseeing the performance of more than 150 compliance professionals across the US and EU. Previously, Rafael held roles as a Senior Quality Controller and KYC Officer at Accenture and Natixis, respectively, honing expertise in risk management and financial crime prevention. Rafael's legal background and commitment to compliance and quality assurance enhance their contributions to the field.
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