Raphael Nanlal
About Raphael Nanlal
Raphael Nanlal is a Compliance Manager at Digicash Payments Sa in Luxembourg, where he has worked since 2019. He has a background in compliance and operations, with previous roles at Numbrs Personal Finance Ag and Bao Financial Group, and holds a Master of Science in International Business Administration.
Work at Digicash Payments Sa
Raphael Nanlal has served as Compliance Manager at Digicash Payments Sa since 2019. In this role, he oversees compliance operations within the financial technology sector, ensuring adherence to regulatory standards. His position in Leudelange, Luxembourg, places him in a critical location for international finance, allowing him to engage with diverse regulatory frameworks. His responsibilities include developing compliance strategies and managing risk assessments to align with both local and international regulations.
Previous Experience at Numbrs Personal Finance Ag
Before joining Digicash Payments Sa, Raphael Nanlal worked as a Senior Compliance Officer at Numbrs Personal Finance Ag for ten months in Zurich, Switzerland, from 2018 to 2019. His role involved implementing compliance measures and monitoring regulatory changes within the financial services industry. This experience contributed to his expertise in managing compliance in a fintech environment.
Background in Operations and Finance
Raphael Nanlal has a diverse background in operations and finance. He served as Chief Operations Officer at Bao Financial Group from 2013 to 2018 in Montreux, Switzerland, where he managed operational strategies. His earlier experience includes working as a Coffee Specialist at Nestlé Nespresso in 2010 and as a Call Agent Outbound at Phone Marketing in Greece in 2011. This varied experience has equipped him with a broad understanding of business operations.
Education and Expertise
Raphael Nanlal holds a Master of Science in International Business Administration, which enhances his understanding of global compliance issues. He studied at The Open University Business School, achieving a Bachelor of Arts in International Development and Business Studies from 2013 to 2016. He furthered his education at Soas University of London, obtaining a Master of Science in International Business from 2018 to 2020. His academic background supports his proficiency in navigating complex regulatory environments.
Skills in Compliance and Fintech
Raphael Nanlal possesses strong skills in business strategy and compliance, particularly within the fintech sector. His background in investment banking provides him with a comprehensive understanding of financial services compliance. These skills are essential for his role as Compliance Manager, where he addresses the challenges of regulatory compliance in a rapidly evolving financial landscape.