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    Dott. Raffaele Borgese

    Consultant

    Raffaele Borgese holds a Master’s Degree in Banking and Consulting, earned in 2022 at Università Cattolica del Sacro Cuore.

    He began his career in Private Banking at Banca Mediolanum before moving to Deloitte, where he worked in Risk Management and Banking Operations, focusing primarily on Anti-Money Laundering (AML) and Anti-Financial Crime matters.

    In 2024, he completed a postgrad Master’s program in ESG and Sustainable Finance, further specializing in sustainable finance solutions, best-in-class strategies, and Sustainable and Responsible Investing (SRI) at Sole 24 Ore Business School.

    Raffaele joined the Team in 2026, where he supports financial institutions on Compliance, Internal Audit, and AML, providing both advisory and operational assistance.

    Languages: Italian and English

    Refink s.r.l.
    Società soggetta ad attività di direzione e coordinamento di Refink Holding s.r.l.

    Milan
    Piazza Giuseppe Missori, 2 – 20122

    Rome
    Via Ludovisi, 45 – 00187

    (MI) +39 02.36.63.92.21

    info@refink.eu

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