Rafael Morrison
Head of Client Onboarding & Aml Periodic Review @Rothschild & Co
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2020 — Present
Head of Client Onboarding & Aml Periodic Review @Rothschild & Co
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EDUCATION
N/A
International Compliance Association
International Diploma in AML
N/A
International Compliance Association
Certificate in Managing Sanctions Risk
SKILLS
Commercial BankingInvestment BankingFinancial ServicesKycOperational RiskBankingAnti Money LaunderingRisk Management
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