Account Type***** ****Account Owner******* ********Account Opps/Deals*** *****Closed Won • Jan 25****K $Closed
****** ****Worked in execs roles at *** together from 2021-2024**** *****Worked in the same department at *** together from 2021-2024
SofiBSA/AML Officer, Golden Pacific Bank | Commercial Payment ServicesDec 23 - PresentBrexHead of Transaction Monitoring, Financial Crime ComplianceJan 22- Dec 23UsaaDirector, Anti-Money Laundering Modeling AnalyticsJan 18- Dec 22
Sofia Ymbern QuinoaPrivate Markets RoyaltiesView Profile, Sofia Ymbern QuinoaHunter KornInvestorView Profile, Hunter KornErez ChenPortfolio ManagerView Profile, Erez Chen