Rafael Alvarez Ramirez

Rafael Alvarez Ramirez is an experienced professional in the field of compliance and anti-money laundering, currently serving as an Especialista en Prevención de Lavado de Activos at CEVALDOM since April 2022. Previous roles include Analyst of Compliance at Tivalsa Puesto de Bolsa, where responsibilities included reviewing client accounts and escalating suspicious transactions, and Compliance Officer at Banco Lopez de Haro, focusing on client prospect evaluation. Rafael also has a background in monitoring money laundering activities at BanreservasRD and began their career as a bank cashier. Rafael holds an Anti Money Laundering Certified Associate (AMLCA) certification from Florida International University, among other relevant qualifications in compliance and financial management.