Rafaela: Email & Phone Number

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AML Officer at Banorte Securities|Richmond, Texas, United States

Position:

AML Officer at Banorte Securities

Location:

Richmond, Texas, United States

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Last updated: 2023-08-10

Updated: 2023-08-10

Found email addresses for Rafaela:

Business emails:

*****@gmail.com

Found phone for Rafaela:

+1-***-***-6332

A different Rafaela?

Work Experience 24 years

AML Officer at Banorte Securities

Jan 2022 - Current

Detection and Investigation Associate II at PNC

Oct 2021 - Jan 2022

Account Control Analyst II at BBVA

Sep 2017 - Oct 2021

Account Control Analyst I at BBVA

Aug 2014 - Sep 2017

Service Manager II at Wells Fargo

May 2013 - Aug 2014

Personal Banker at Wells Fargo

Dec 2006 - May 2013

Lead Teller at Wells Fargo

Mar 2002 - Dec 2006

Rafaela started working in 2002, then the employee has changed 3 companies and 6 jobs. On average, Rafaela works for one company for 3 years 6 months.

Rafaela Namesakes

Name

Company

Position

Rafaela

Genuine Replacement Parts

Customer Service Manager

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Rafaela

Kohler Co.

Associate

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Rafaela

FACES COSMETIQUE

Retail Manager

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