Co Rodrigues, CAMS®
Rafael is a hands-on professional with more than 10 years of experience in controlling functions. Over the past 6 years he has been working in Anti Money Laundering in Luxembourg, having different roles such as Compliance Officer at Bank of China Luxembourg, Chief Compliance Officer at Andbank Luxembourg and currently Associate Director at Julius Baer Europe.
In the AML field, Rafael has a tracking record implementing tax compliance controls, AML risk matrix, KYC-AML systems, new on boarding processes, organization of AML controls, trainings, etc. Rafael has also experience with regulatory topics such as MIFID2, GDPR and PSD2.
Rafael is French, English, Spanish and Portuguese speaker, holding a MBA from Fundação Getulio Vargas (Brazil) and Banking and FinanceMaster Degree from Luxembourg School of finance (Luxembourg). Rafael is also a Certified Anti-Money Laundering Specialist (CAMS) and Certified Compliance Officer by ALCO (Association Luxembourgeoise des Compliance Officers).