Rafael Rios
Financial crime professional with nearly 10 years of experience across banking and financial services.
- Role
- Kyc Analyst at Deutsche Bank
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Rafael Rios
Financial crime professional with nearly 10 years of experience across banking and financial services, supporting institutional onboarding, enhanced due diligence, and sanctions-driven escalations. Trusted for fast, well-supported KYC decisioning on complex ownership/control structures and time-sensitive deal activity. Strong cross-functional execution with AFC and Sanctions partners and direct client communication to close requirements cleanly and minimize revision cycles. Known for disciplined documentation, sound risk judgment, and calm delivery in high-stakes environments.EXPERTISE: Client Onboarding & Remediation | Beneficial Ownership & Control (deep multi-layer structures)| Jurisdictional Risk (HRTC/special-risk countries/sanctioned jurisdictions)| Source of Funds | Source of Wealth Narratives | Correspondent Banking | MSB/NBFI/FinTech entities | Sanctions/PEP/Adverse Media Dispositions | Reputational & Sustainability Escalations | Virtual Asset Risk (Crypto, VASP)| Outbound Investment Security Program (OISP)| Deal Readiness Governance (pre-close controls)| Bank Secrecy Act (BSA)|The USA PATRIOT Act | Customer Identification Program (CIP) PRODUCT EXPOSURE: American Depositary Receipts (sponsored/unsponsored)| Escrow | Project Finance | Structured Finance (ABS/MBS/ABCP/CDO/CLO) TOOLS & SOURCES: Orbis | Nexis Diligence | LSEG (Refinitiv)| Bloomberg | OFAC | SEC EDGAR & IAPD | FINRA | FATF | FinCEN | MS Office
Experience
Kyc Analyst
Jun 2022 — Present
Education
Zicklin School of Business
Bachelor of Business Administration - BBA, Economics
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.