Rafael Velasquez
Financial Crime Technology Consultant at EY
- Role
- Technology Consulting Staff, Fso at EY
- Location
- West New York, NJ, US
- LinkedIn followers
- 500 followers
About Rafael Velasquez
Rafael is a Technology Consulting Staff at Ernst & Young (EY), specializing in the Financial Crimes practice within the Financial Services Operations (FSO) sector in New York City. Rafael is involved in delivering technology-driven solutions for financial crime prevention, including fraud detection and money laundering, for financial institutions. Rafael holds a Bachelor’s degree in Computer Science from Villanova University, and has a strong technical background in Python, Java, SQL, React, JS/HTML/CSS and PowerPoint/Excel. His experiences span across software engineering, data analytics, and technology implementation to help clients meet regulatory requirements and optimize their operations. With a passion for Artificial Intelligence, Cybersecurity, and Financial Crimes, Rafael is continuously seeking opportunities to learn and contribute to innovative, impactful projects within the intersection of finance and technology.
Experience
Technology Consulting Staff, Fso
Sep 2024 — Present · New York, NY, US
Education
Villanova University
Bachelor's degree
2020 — 2024
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