Account Type******** ***Account Owner****** ****Account Opps/Deals**** *****Closed Won • Oct 24****K $Closed
***** *******Worked in execs roles at *** together from 2021-2024******* ********Worked in the same department at *** together from 2021-2024
Wells FargoLead Financial Crimes OfficerApr 16 - PresentRobert HalfAML InvestigatorJun 13- Apr 16Tcf BankAnti Money Laundering InvestigatorFeb 10- Jun 13
Sarbani BhattacharyaSupervisory Board TreasurerView Profile, sarbani bhattacharyaAlix LeguierRebates Manager Head Of Third Party Activities Business ControllerView Profile, alix leguierCindy NoureddineBusiness ManagerView Profile, cindy noureddine