Raquel C. Malibiran Cams

Raquel C. Malibiran, CAMS has a diverse work experience spanning over several years. Raquel C. started their career as a Bank Ops Supervisor at MDWFCU from 1993 to 1999. Raquel C. then joined KPMG LLP as a Senior Associate in 2003 before transitioning to American Express in 2008. At American Express, they held multiple roles including Sr. Auditor/Manager in the Internal Audit Group from 2008 to 2010, Senior Manager in Enterprise Compliance Risk Management from 2010 to 2011, and Director of Compliance from 2011 to 2016.

In 2017, Raquel joined MUFG as a Vice President - Audit Manager, a role they held until 2021. Currently, they are the Vice President, Internal Audit Manager at Manufacturers Bank starting from June 2023. Throughout their career, they have gained valuable experience in areas such as internal auditing, compliance management, risk assessment, and team management.

Raquel C. Malibiran, CAMS holds a Bachelor of Science degree in Accounting from San Francisco State University's Lam Family College of Business. In addition, they have obtained certification as a Certified Anti-Money Laundering Specialist. Specific details regarding the institution and the year of certification are not provided.