Todd
Raque
Todd Raque is a Financial Crimes Compliance & Anti-Money Laundering Executive at Featurespace where he works to ensure customer's business and regulatory needs are met when it comes to leveraging innovation to fight financial crimes and illicit finance. Todd brings nearly three decades of industry knowledge in AML, financial crime, and law enforcement. His experiences include assisting U.S. and global financial institutions with transformation initiatives within AML operations and governance programs, as well as effectively advising executive leadership on risk management, compliance and operations strategies within large national and international banks.
In his current role, Todd influences product innovation, sales, and delivery across the Americas, helping build on Featurespace’s positive momentum acting as the voice of the customer within the business.
Prior to Featurespace, Raque was a Senior Manager within AML Consulting at Deloitte, where he helped clients develop and implement sustainable compliance programs that met regulatory requirements. He also provided advisory services in matters regarding AML compliance, the Bank Secrecy Act and Economic Sanctions.
His experience includes enhancing, implementing, and leading key aspects of AML and sanctions programs within financial institutions, previously serving as SVP, Head of AML Governance and Strategy, Deputy BSA Officer at Citizens Financial Group in Boston.