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Raphael E.

Technical Manager Regulatory Services & Oversight at Diligenta - a subsidiary of Tata Consultancy Services

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Previous companies

Pershing logo
Banco Santander logo

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Peers

Edwin Nathan

AGM - Risk & Controls

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Timeline

  • Technical Manager Regulatory Services & Oversight

    May, 2023 - present

  • Head Of Anti Financial Crime And MLRO

    January, 2022