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Rafaella Cossart Email & Phone Number
Financial Crime Quality Checker
at
Sumitomo Mitsui Banking Corporation
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Quality Checker
Location
Waterloo, Walloon Region, Belgium
Who is Rafaella Cossart? Overview
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Quick answer
Rafaella Cossart is listed as Financial Crime Quality Checker at Sumitomo Mitsui Banking Corporation, based in Waterloo, Walloon Region, Belgium. AeroLeads shows a matched LinkedIn profile for Rafaella Cossart.
Rafaella Cossart previously worked as KYC Analyst at Sumitomo Mitsui Banking Corporation and Business Owner at Yellow Office Pe. Rafaella Cossart holds Master, International Law And International Relatio from Faculdade De Direito Da Universidade De Lisboa.
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Email format at Sumitomo Mitsui Banking Corporation
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Sumitomo Mitsui Banking Corporation
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Profile bio
About Rafaella Cossart
During 16 years, I have worked in different places and positions in Brazil, honing my analytical abilities. Since 2020, I have been a foreigner living in Belgium, and in 2021 I embarked on a new chapter of my career working in the banking sector. My diverse work experiences have shaped me into a team-player, hard worker, reliable, good communicator, while also helping me develop skills to adapt myself in a multicultural work environment and different corporate cultures. Furthermore, for a while, I decided to dedicate my time exclusively to taking care of my two daughters. This period enriched me personally, allowing me to better understand my purpose. I have profited from learning about how important creativity is to solve problems, how efficient an organized environment is, and how key is to be attentive to details around us. These experiences have enhanced my capabilities, making me a better professional too.In every role I undertake, I am dedicated and motivated to achieve the best outcomes due to my natural inclination to take ownership over my responsibilities and their consequences. I consistently deliver quality results, even under pressure and tight deadlines. My ability to remain calm and focused enables me to manage stress and to prioritize tasks completion effectively.Please feel free to reach out if you would like to share your experience, discuss AML, or even have a pleasant conversation about general topics such as travel and books.
Current workplace
Rafaella Cossart's current company
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Sumitomo Mitsui Banking Corporation
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9 roles
Rafaella Cossart work experience
A career timeline built from the work history available for this profile.
Financial Crime Quality Checker
Current
Nov 2023 - Present
Kyc Analyst
Oct 2021 - Nov 2023
Business Owner
Yellow Office Pe
As the owner and administrative manager at Yellows Office, I was responsible to keep the enterprise well-organized in accordance with the requirements of the company and its clients.
Jan 2019 - Jul 2020
Operational Development Manager
Acm Investimentos
I was responsible to develop growth strategies, to study and to identify business strengths and customer needs, and also managing and retaining relationships with clients.
Nov 2016 - Jan 2019
Administrative Office Manager
Comercial Kentão
I was responsible for financial follow-ups, to be in contact with clients, prospecting of purchases, to negotiate with providers and to administrate a group of 15 people.
Nov 2009 - Jul 2013
Professor
Fafica
To teach the disciplines of Foreign Trade, Economics, Negotiation; Interdisciplinary Project.
Feb 2010 - Jun 2013
Sales Assistant Intern
Operational cotton export; to contact international tradings, producers, dispatchers, weightcontrollers, shipping agents, warehouses, among others.
Oct 2006 - Oct 2007
Commercial Assistant
Sindusgesso
Operational of Gypsum export; to negotiate with international clients; to prepare proposals and contracts; market prospecting; to participate in international fairs; to develop company logistics.
Oct 2004 - Oct 2006
3 education records
Rafaella Cossart education
Master, International Law And International Relatio
Postgraduate Degree, Foreign
Graduate, International Relations
Faculdade Integrada Do Recife
FAQ
Frequently asked questions about Rafaella Cossart
Quick answers generated from the profile data available on this page.
What company does Rafaella Cossart work for?
Rafaella Cossart works for Sumitomo Mitsui Banking Corporation.
What is Rafaella Cossart's role at Sumitomo Mitsui Banking Corporation?
Rafaella Cossart is listed as Financial Crime Quality Checker at Sumitomo Mitsui Banking Corporation.
Where is Rafaella Cossart based?
Rafaella Cossart is based in Waterloo, Walloon Region, Belgium while working with Sumitomo Mitsui Banking Corporation.
What companies has Rafaella Cossart worked for?
Rafaella Cossart has worked for Sumitomo Mitsui Banking Corporation, Yellow Office Pe, Acm Investimentos, Comercial Kentão, and Fafica.
How can I contact Rafaella Cossart?
You can use AeroLeads to view verified contact signals for Rafaella Cossart at Sumitomo Mitsui Banking Corporation, including work email, phone, and LinkedIn data when available.
What schools did Rafaella Cossart attend?
Rafaella Cossart holds Master, International Law And International Relatio from Faculdade De Direito Da Universidade De Lisboa.
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