Raphael E. is a seasoned compliance professional currently serving as Technical Manager for Regulatory Services & Oversight at Diligenta, a subsidiary of Tata Consultancy Services, since January 2022. In this role, Raphael E. oversees regulatory advice related to areas such as Regulatory Change, Financial Crime, and Operational Resilience. Previously, Raphael E. held the position of Head of Anti-Financial Crime and MLRO, with responsibilities as the Money Laundering Reporting Officer at Handelsbanken in the UK from July 2017 to December 2021, and served as Deputy MLRO at BNY Mellon | Pershing. Additional experience includes serving as AML Oversight Manager at The Co-operative Bank plc and Business Risk Manager at Banco Santander. Raphael E. holds a BSc(Hons) degree from The Open University, obtained between 1994 and 1999.
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