C. Michael Raffa Email & Phone Number

New York, Ny, Us

New York, New York, Us

Boston, Massachusetts, Us

We are Wall Street’s Fearless Girl. But we are not just a symbol. We are the world’s third largest asset manager. We use our industry leading $2.5 trillion assets under management to drive board diversity in the companies we invest. If they do not meet our diversity expectations, we will use our proxy votes to compel them.The world trusts us with their assets. We operate in more than 100 markets around the world. The Financial Stability Advisory Board has designated us a systemically important financial institution. We hold $32 trillion in global assets under custody. This means we hold more than 16% of the world’s wealth.So why does the world trust us with their assets? Because we are consumed with looking after our customers. We know that everyday our customers wake up and ask, “Can I trust State Street?” Every day we ensure the answer to that question is yes. We do not chase risk. Instead we honor our role as a gate keeper to our customers: the financial system.Our customers are the world’s global banks and asset managers. Servicing our customers’ customers – a count that is many hundreds of millions - is a massive data challenge. But this scale of data also creates a rare knowledge opportunity. We see this as our differentiating way forward, not just for our client facing functions, but for the AML, Sanctions, Fraud Risk Management and Anti Bribery Anti Corruption teams managing global risks, on a scale rarely understood.This is State Street.

Boston, Massachusetts, Us

Boadilla Del Monte, Madrid, Es

Santander Group is a Global Systemically Important Financial Institution with leading market share in the U.S., Europe, UK and South America. Santander Holdings USA is a top 10 and 674 branch personal and commercial bank in the U.S. north east [Santander Bank N.A.], the 5th largest auto lender in the U.S. [Santander Consumer], a leading international private bank [Banco Santander International], the New York branch of Santander S.A. as well as retail and wholesale broker-dealer units.

Boadilla Del Monte, Madrid, Es

Leading a transformation to establish and sustain a financial crimes compliance risk management program that meets OCC Large Bank Supervision and Heightened Standards, Federal Reserve Enhanced Prudential Standards.

Toronto, Ontario, Ca

Leading a team of more than 300 AML Compliance professionals executing a global mandate in the areas of Governance, Policy, Sanctions, Anti-Bribery and Anti-Corruption, Financial Intelligence Unit, Client Risk Assessment, Enhanced Due Diligence and Training.

Toronto, Ontario, Ca

Toronto, Ontario, Ca

Led a team of more than 60 AML Compliance professionals in the areas of AML and Sanctions Risk Assessment, AML Testing and QA, AML Technology and Analytics.

Toronto, Ontario, Ca

Toronto, Ontario, Ca

Toronto, Ontario, Ca

Mba, Finance, Corporate Strategy, Accounting

Bachelor Of Arts (Honours), History, Political Science