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
BnmxSr. Vice President Compliance Testing - Markets & Investments- Citi BanamexFeb 15 - PresentScotiabankDirector de Auditoría Wealth Management & Global Banking and MarketsAug 96- Feb 14
Helmut GerlachPartner Chair Corporate Practice At Buckley Fine LLCView Profile, Helmut GerlachRegina Gore CavaliereChief Ethics And Compliance Officer VP Regulatory And ComplianceView Profile, Regina Gore CavaliereRichard BlannHead Of Group Litigation And Conduct Investigations LegalView Profile, Richard Blann