Nov 2024 - Current
Jan 2024 - Dec 2024
Oct 2020 - Oct 2023
Aug 2020 - Sep 2021
Jan 2017 - Dec 2019
Sep 2017 - Jan 2018
Aug 2014 - Aug 2017
Jan 2011 - Jan 2012
Bachelors Degree at Inter-American University of Puerto Rico - Metropolitan Campus
Masters Degree at Inter-American University of Puerto Rico - Metropolitan Campus
Name: FinScan, an Innovative Systems Solution
Speciality: AML compliance, Sanctions screening, Name screening, Customer screening, Transaction screening, UBO due diligence , ID validation, Risk scoring, Enhanced due diligence, Data quality for compliance, Adverse media screening, Pep screening
Location: Pittsburgh, PA, United States
Employees: 100-200
Description: FinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations worldwide meet the demanding requirements of inter...
What is Rafa Maysonet's minimum period of employment in the companies?
Rafa Maysonet's minimum period of employment in various companies is 4 months.What is Rafa Maysonet's average duration of employment for different companies?
On average, Rafa Maysonet works for one company for 1 year 9 monthsWhat industries has Rafa Maysonet worked in?
Rafa Maysonet works in the Information Technology and Services. Previously, Rafa Maysonet worked in the Computer Software, and Telecommunications.What positions has Rafa Maysonet held before?
Previously, Rafa Maysonet worked as a GTM Strategy, Americas - Advisor, and Sales Director - Americas, and Founding Senior Account Executive - Americas, and Strategic Account Executive - (North America & LATAM), and National Account Executive - (LATAM & North America).How do I contact Rafa Maysonet?
Rafa Maysonet's email address is m**********a@finscan.com, phone number is +1-***-***-9513. Sign up to get contact details.Who is the President/CEO/Director of the FinScan, an Innovative Systems Solution?
The President/CEO/Director of the FinScan, an Innovative Systems Solution is Ibrahim Bennani DoubliSignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.