Seniority
Manager
Department
Finance & Accounting
Location
Cardiff
Industry
Banking
Company size
205
Contact information
Reveal Rafael's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
r•••••••@kroo.com
Phone
5 credits+44 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Rafael Parolin
As a Senior Financial Crime Analyst with over 7 years’ experience across banking and fintech, I specialise in AML, fraud detection, and risk management. I’ve led complex investigations, conducted enhanced due diligence, and developed compliance strategies that have directly reduced financial crime risks and improved operational efficiency. My background includes working with regulatory bodies, mentoring junior analysts, and implementing AI-driven tools for transaction monitoring. With a strong analytical mindset and a collaborative approach, I thrive in fast-paced environments where integrity, precision, and strategic thinking are essential.
Decision-makers
Other people at Kroo Bank
- JWOther
Jack Ward
Senior Software Engineer · Other
- TPOther
Tom Parsons
Web Platform Tech Lead · Other
- HSStaff
Harry Shipley
Vulnerable Customer Support Specialist · Customer/Client Service
- OWManager
Oliver Williams
Complaints Manager · Customer/Client Service
- PBStaff
Peter Byrne
Service Operations Engineer · Operations
Build a list of verified contacts at Kroo Bank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Rafael
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime