Rafael Pontes
Senior Manager at Ey @EY
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WORK HISTORY
Senior Manager at Ey @EY
London, GB
Financial Crime Business and Technology Consulting focused on the Wealth and Asset Management sector
EDUCATION
FIA - Fundação Instituto de Administração
Post-graduation in Banking Administration
UCL
Master's degree, Countering Organised Crime and Terrorism
Universidade Federal de Itajubá
Computer Science Engineering
SKILLS
ABOUT RAFAEL PONTES
Rafael is a Senior Manager in the Financial Crime & Forensics practice at EY in London, with over 10 years of experience in financial crime. He is a Computer Science Engineer who holds an MSc in Countering Organised Crime and Terrorism. Rafael focuses on the wealth and asset management sector and leads projects to assess and improve financial crime controls across multiple domains, including Know Your Customer (KYC), Transaction Monitoring (TM), and Screening.
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