RC

Raquel C.

Senior Team Lead AML/ KYC - Global Due Diligence - Client Operations

Raquel C. is an international legal and compliance expert with an MBA specializing in Emerging Markets and Finance. With extensive experience in the financial sector, including roles at CACEIS, Northern Trust Corporation, and Ribeiro Advogados Associados, Raquel has developed a strong background in AML/KYC operations and legal compliance. They have provided legal support across various multicultural environments, including Brazil, Switzerland, Malta, Italy, and Luxembourg. Currently, Raquel is pursuing studies in Contract Law at Harvard University and honing language skills in French, English, Italian, and German.

Location

Luxembourg, Luxembourg


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