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
IngGlobal KYC / CDD Guidance, Design & Implementation SpecialistMar 24 - PresentDeloitteSenior Manager, Financial CrimeAug 14- Mar 24Thomson ReutersProject Manager & Legal Editor - Governance, Risk & ComplianceJul 12- Aug 14
Nancy MartinezPS Sr ConsultantView Profile, nancy martinezShoham SabachAssociate ProfessorView Profile, shoham sabachJanine BuisExpertView Profile, janine buis