Account Type******* ********Account Owner******* ******Account Opps/Deals*** *******Closed Won • Feb 25**K $Closed
******* *******Worked in execs roles at *** together from 2021-2024******** *****Worked in the same department at *** together from 2021-2024
Macquarie GroupSenior Compliance Manager - Conflicts and Transaction ManagementMar 19 - PresentStandard Bank GroupCompliance Control Room Specialist (Corporate and Investment Bank)Sep 17- Feb 19Hogan LovellsTeam Leader: Ongoing Monitoring (KYC, AML and Sanctions)Jul 14- Sep 17
Pichaya Poy WinichakulSenior Staff Attorney Voting Rights Practice GroupView Profile, Pichaya Poy WinichakulAlison WaringSenior Compliance ManagerView Profile, Alison WaringAmit BandoSenior Advisor Commercial Law Development Program Office Of General CounselView Profile, Amit Bando