AeroLeads people directory · profile
Rafael Dominguez Email & Phone Number
Head of Americas CIB Compliance and Head of Compliance for Latin America and Canada. Managing
at
MUFG
2 work emails found
@mufg.jp
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Americas CIB Compliance and Head of Compliance for Latin America and Canada. Managing
Location
New York, United States
Who is Rafael Dominguez? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Rafael Dominguez is listed as Head of Americas CIB Compliance and Head of Compliance for Latin America and Canada. Managing at MUFG, based in New York, United States. AeroLeads shows a work email signal at mufg.jp and a matched LinkedIn profile for Rafael Dominguez.
Rafael Dominguez previously worked as Managing Director, Chief Compliance Officer Latin America at Bnp Paribas Cib and Chief Compliance Officer Latin America & U.S. Southwest at S&P Global Ratings. Rafael Dominguez holds Certificate In Business Administration from Northwestern University - Kellogg School Of Management.
Company email context
Email format at MUFG
This section adds company-level context without repeating Rafael Dominguez's masked contact details.
{first_initial}{last}@mufg.jp
89% confidence
AeroLeads found 2 current-domain work email signals for Rafael Dominguez. Compare company email patterns before reaching out.
Profile bio
About Rafael Dominguez
Rafael joined MUFG as Managing Director, Head of Compliance for Latin America and Canada in February 2018. His role and responsibilities have been expanded over the years, becoming the Head of Americas CIB Compliance and Head of Compliance for Latin America and Canada. Before MUFG, Rafael was the Chief Compliance Officer, Latin America at BNP PARIBAS CIB. Prior to joining BNP Paribas, Rafael held the position of Chief Compliance Officer for Latin America & USA Southwest at S&P Ratings Services. He began his career as a paralegal in a Law Firm, and after becoming a licensed attorney, he has held jobs as a Legal Counsel, Senior Counsel and Regulatory Counsel. Before joining S&P, Rafael worked for GE Capital in Mexico where he was Chief Compliance Officer and Regulatory Counsel for the Consumer Finance division. Previously, Rafael served as Legal Counsel and Secretary of the Board for CECOBAN; as Senior Counsel at the CNBV (National Banking and Securities Commission of Mexico) and as Attorney in a Law firm associated to Coopers & Lybrand Mexico (now PwC). Rafael received a master's degree in Laws & Business from Northwestern University and a Bachelor of Laws degree from the Universidad Nacional Autonoma de Mexico (UNAM).Rafael is fluent in Spanish, English and Portuguese.Specialties: Regulatory Compliance, Banking Regulation, Corporate Governance, Corporate Law, Government Relations, International Law, Business Transactions, Contracts, Information Technology, E-Commerce, Anti-Money Laundering / FCPA, Privacy, Labor Law, Litigation.
Listed skills include Corporate Governance, Legal Compliance, Corporate Law, Financial Institutions, and 34 others.
Current workplace
Rafael Dominguez's current company
Company context helps verify the profile and gives searchers a useful next step.
9 roles
Rafael Dominguez work experience
A career timeline built from the work history available for this profile.
Head Of Americas Cib Compliance And Head Of Compliance For Latin America And Canada. Managing
Current
Feb 2018 - Present
Managing Director, Chief Compliance Officer Latin America
Nov 2016 - Feb 2018
Chief Compliance Officer Latin America & U.S. Southwest
Oct 2009 - Nov 2016
Chief Compliance Officer & Corporate Regulatory Counsel
GE Money Bank Mexico- Regulatory and Policy Compliance. Ensuring compliance with applicable regulations, policies and ethics code.- Government Affairs. Lobbying and managing contacts with Mexican Regulators.- Anti-Money Laundering. Head of the AML department; including FCPA / PATRIOT Act matters and KYC/I/S programs. - Internal Control. Participation in diverse company’s committees to ensure and enhance internal controls. - Consumers Agencies. Monitoring customer claims and litigations in collaboration with external lawyers.
Sep 2006 - Oct 2009
Specialized Senior Counsel
CNBV (Mexican Banking ans Securities Commission)Advisory work regarding the formation, operation, merger, acquisition, corporate reorganization and investment of national and foreign Banks and other financial institutions.
Jul 2003 - Mar 2005
Legal Counsel And Secretary Of The Board
- Corporate Law. Elaboration of meeting minutes (shareholders, board of directors, committees, etc.).- Government and Corporate Affairs. Managing the relationship with local Regulators and with shareholders.- Contracts. Revised, drafted and negotiated a wide range of contracts, including international business transactions.- Information Technology. Counsel for acquisition and development of software and telecommunications systems.- Intellectual Property. Responsible for registration of trademarks, publications and software.- Employment Law and general litigation. Liaised with external legal counsel on areas of labor law and litigation.- E-Commerce. Advised the Mexican Congress on the making of the E-commerce law in Mexico. - Compliance. Supervision of compliance with all applicable regulations and policies.
Mar 1999 - Jun 2003
Junior Attorney
- Corporate law. Worked on incorporations, mergers and acquisitions, reorganizations, joint ventures and legal audits.- Contracts. Drafted and negotiated all kind of contracts, including international business transactions.- Tax law. Advised Coopers & Lybrand on tax law, mainly related to foreign investors.- General litigation. Monitored court resolutions, drafted documents and researched applicable laws and relevant cases.
Oct 1991 - Mar 1999
Law Clerk
Despacho Rivera Dominguez, Attorneys At Law
- General litigation. Monitored court resolutions, drafted documents and researched applicable laws and relevant cases.
Jun 1990 - Sep 1991
5 education records
Rafael Dominguez education
Certificate In Business Administration
Northwestern University - Kellogg School Of Management
Master Of Laws - Llm, Law
Northwestern University Pritzker School Of Law
Certificates In Corporate Law And Business Development, Law & Business
Instituto Tecnológico Autónomo De México
Licenciado En Derecho (J.D. Equivalent), Law
Universidad Nacional Autónoma De México
Education record
Idb
FAQ
Frequently asked questions about Rafael Dominguez
Quick answers generated from the profile data available on this page.
What company does Rafael Dominguez work for?
Rafael Dominguez works for MUFG.
What is Rafael Dominguez's role at MUFG?
Rafael Dominguez is listed as Head of Americas CIB Compliance and Head of Compliance for Latin America and Canada. Managing at MUFG.
What is Rafael Dominguez's email address?
AeroLeads has found 2 work email signals at @mufg.jp for Rafael Dominguez at MUFG.
Where is Rafael Dominguez based?
Rafael Dominguez is based in New York, United States while working with MUFG.
What companies has Rafael Dominguez worked for?
Rafael Dominguez has worked for Mufg, Bnp Paribas Cib, S&P Global Ratings, Ge Capital, and Comisión Nacional Bancaria Y De Valores.
How can I contact Rafael Dominguez?
You can use AeroLeads to view verified contact signals for Rafael Dominguez at MUFG, including work email, phone, and LinkedIn data when available.
What schools did Rafael Dominguez attend?
Rafael Dominguez holds Certificate In Business Administration from Northwestern University - Kellogg School Of Management.
What skills is Rafael Dominguez known for?
Rafael Dominguez is listed with skills including Corporate Governance, Legal Compliance, Corporate Law, Financial Institutions, International Law, Aml, Privacy Law, and Securities Regulation.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial