Account Type****** *****Account Owner******* *******Account Opps/Deals*** *******Closed Won • Nov 24**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
Catalina CazacuFinancial AdministratorView Profile, catalina cazacuJackie KremerInvestment Banking AssociateView Profile, jackie kremerMax HaganInvestment Analyst IView Profile, max hagan