Rafael Cabal, CAMS, MBA, is currently a Senior Audit Manager at Capital One, where they lead a high-performing team in Corporate Compliance and navigate complex regulatory landscapes to enhance compliance processes. Previously, Rafael served as a Lead Control Management Officer and Lead Audit Manager at Wells Fargo, focusing on financial crimes audit and process management. They have a diverse background, including experience in the US Navy as a Corpsman, and various roles in financial services, including positions at Edward Jones and Bank of America Merrill Lynch. Rafael holds an MBA in Finance from Saint Joseph's University and is pursuing a Master of Science in Business Intelligence and Analytics from the same institution.
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