RB

Rafael Bibb

Compliance Manager at Branch

Rafael Bibb has worked in various roles related to compliance, anti-money laundering, risk operations, and fraud detection throughout their career. Rafael has experience drafting policies and procedures, investigating suspicious transactions, and ensuring compliance with internal and external regulations. Rafael has a Bachelor of Science degree in Communication and Media Studies from Ohio University.

Links

Previous companies

Nationwide logo
AML RightSource logo
PNC logo
Huntington logo
Citigroup logo
Discover Financial logo

Org chart

Sign up to view 0 direct reports

Get started