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Raffaele Spadaro

Compliance Associate

Raffaele Spadaro is a Compliance Associate at Meta, with professional experience that includes significant roles at Deutsche Bank, Amazon, and Starwood Hotels & Resorts Worldwide, Inc. At Deutsche Bank, Raffaele contributed to the Bank of Italy remediation project while managing AML/KYC teams. Previous experience as an AML/KYC Risk Control Analyst at Amazon involved reviewing high-risk activities and conducting investigations into merchant accounts. Raffaele’s early career included sales positions, starting as a Deputy Manager at Barrio Alto before progressing to Sales Retail Team Manager at SFILATINO, and later to Sales & Service Associate at Starwood. Raffaele holds a Master Degree in Law from Università degli Studi di Napoli Federico II.

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