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

Timeline

  • Compliance Manager

    September, 2021 - present

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