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Raphael Vaes, CAMS

Raphael vaes, cams

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location of Raphael Vaes, CAMSBrussels Metropolitan Area
Phone number of Raphael Vaes, CAMS+91 xxxx xxxxx
Followers of Raphael Vaes, CAMS2000 followers

  • Timeline

    Apr 1999 - Apr 2019

    Senior Manager Consumer Protection, Compliance and Ethics for Benelux

    Western Union Payment Services Ireland
    Apr 1999 - Aug 2005

    AML Compliance Officer Benelux

    Western Union
    Brussels Area, Belgium
    Aug 2005 - Feb 2012

    AML Compliance Manager Benelux - France

    Western Union Payment Services
    Current Company
    May 2019 - now

    Director Legal AML Compliance

    Mastercard

  • 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