Rafael Gamboa - Email & Phone Number

Regulatory Compliance Analyst at Facebank International Corp

Rafael Gamboa is based out of Venezuela and works at Facebank International Corp as Regulatory Compliance Analyst.

Rafael Gamboa's Contact Information

Rafael Gamboa's Work email

r*****@faceb***.pr

Valid

Latest update

June 9, 2026

Location

Venezuela

Rafael's current employer

Facebank International Corp

Description

Website

HQ Location

Guaynabo, Puerto Rico, United States

Number of employees

11-50

Industry

Banking

Latest update

May 1, 2024

Read about Facebank International Corp

Frequent questions about Rafael Gamboa

What company is Rafael Gamboa working for?

Rafael Gamboa works for Facebank International Corp.

What is Rafael Gamboa's function at Facebank International Corp?

Rafael Gamboa is Regulatory Compliance Analyst at Facebank International Corp.

Where is Rafael Gamboa based?

Rafael Gamboa is based out of Venezuela.

What is Rafael Gamboa's work email address?

Rafael Gamboa's professional email address is r*****@faceb***.pr

Who are Rafael Gamboa's co-workers?

Rafael Gamboa's colleagues are Anand Gupta, Yaritza Manzanares, Alvaro Velutini, Andres Velutini, Maribel Rodríguez, Gabriel Urdaneta.

Rafael's co-workers

Yaritza Manzanares

Accounting Officer

Alvaro Velutini

Account Executive

Andres Velutini

Marketing Manager

Maribel Rodríguez

BSA/AML Compliance Officer

Gabriel Urdaneta

Business Development Facilitator at Facebank International - Branch 413

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