Ray Cabral, CAMS, is an experienced financial crime professional currently serving as the Financial Crime Testing and Validation Manager at Crowe since April 2024. Cabral has previously held significant roles in the industry, including FinCrime Technology Consulting Manager at EY from January 2022 to January 2024, and BSA AML Manager at Pacific Premier Bank from January 2018 to January 2022. Additional experience includes positions such as Assistant BSA AML Officer at Opus Bank and BSA Team Lead - KYC/AML Compliance at East West Bank. Cabral began a career in financial services in 2003 as a Lead/Merchant Teller at Wells Fargo, progressing through various roles including BSA AML Specialist and UAT Analyst at City National Bank. Academically, Cabral holds a Bachelor's degree in Finance from Ashford University and furthered education at California State Polytechnic University-Pomona.
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