Rafael Torres
Senior Compliance Analyst | CAMS
Salary / Daily rate
Praia, Cabo Verde
Mobility: Luxembourg, Geneva
Freelance, open to permanent contract
Can come onsite
Skills
Languages
About me
Intro
Senior Compliance Analyst with 13+ years of financial services expertise, currently at BAI Cabo Verde and CAMS-certified. Specialized in regulatory compliance, financial risk management, and open-source intelligence, with extensive Central Bank experience. I deliver robust compliance frameworks and risk mitigation strategies that protect institutions and ensure regulatory adherence.
Work experience
Senior Compliance Analyst
BAI Cabo Verde, S.A.
Jul 2025 - Present
1 year 4 months
Praia, Cabo Verde
Senior Analyst
Central Bank of Cape Verde
Oct 2015 - Jul 2025
9 years 10 months
Praia, Cabo Verde
Financial Analyst
BAI Cabo Verde, S.A.
Jan 2012 - Jul 2015
3 years 7 months
Praia, Cabo Verde
Education
Basel Institute on Governance
Certificate, Open-source Intelligence, Open-source Intelligence
2024 - Present
2 years 10 months
FIA Business School
Postgraduation in Financial Products and Risk Management, Finance, Finance
2023 - 2024
1 year 1 month
Licenses & certifications
C E R T I F I E D A N T I - M O N E Y L A U N D E R I N G S P E C I A L I S T (CAMS)
Issued: Nov 2025