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
Valley BankDirector of Anti-Money Laundering Compliance; Senior Vice PresidentJan 18 - PresentGain Capital Group LlcAnti-Money Laundering OfficerFeb 08- Jan 18Japan SocietyGlobal Affairs InternJan 05- May 05
Don MankoffVice President Associate General CounselView Profile, Don MankoffTiffany HuiSr Director Of LegalView Profile, Tiffany HuiConnie ChenGeneral Counsel Compliance Officer And SecretaryView Profile, Connie Chen