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
Trading 212Senior AML ManagerOct 24 - PresentFunding Circle UkFinancial Crime Compliance ManagerApr 22- Oct 24RabobankCDD AnalystJun 21- Apr 22
Nikhil MVolunteerView Profile, nikhil m.Anna MorenoSenior Consultant TrainingView Profile, anna morenoDiana DrechselProgram CoordinatorView Profile, diana drechsel