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Raphael Vaes, CAMS

Raphael Vaes, CAMS

Senior Manager Consumer Protection, Compliance and Ethics for Benelux

Followers of Raphael Vaes, CAMS2000 followers
location of Raphael Vaes, CAMSBrussels Metropolitan Area

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  • Timeline

  • About me

    Director Legal AML Compliance at Mastercard

  • Education

    • Sint-Jorisinstituut

      -

    • Erasmushogeschool Brussel

      1993 - 1998

    • Katholieke Universiteit Brussel

      1991 - 1993

  • Experience

    • Western Union Payment Services Ireland

      Apr 1999 - Apr 2019
      Senior Manager Consumer Protection, Compliance and Ethics for Benelux

    • Western Union

      Apr 1999 - Aug 2005

      • AML Compliance Officer Benelux

        Sept 2003 - Aug 2005

      • AML Compliance and Security Specialist EMEA

        Sept 2001 - Sept 2003

      • Senior International Agent Support Specialist

        Apr 1999 - Sept 2001

    • Western Union Payment Services

      Aug 2005 - Feb 2012
      AML Compliance Manager Benelux - France

    • Mastercard

      May 2019 - now
      Director Legal AML Compliance

  • Licenses & Certifications

    • CAMS - Certified Anti-Money Laundering Specialist

      Associations for Certified Anti Money Laundering Specialist