Account Type*** ******Account Owner******** *******Account Opps/Deals******* ****Closed Won • Mar 25****K $Closed
***** *******Worked in execs roles at *** together from 2021-2024*** ****Worked in the same department at *** together from 2021-2024
MoneynetMoney Laundering Reporting OfficerSep 17 - PresentBnp Paribas Securities ServicesFinancial Crime Prevention SpecialistDec 16- Aug 17Bank Of ChinaSenior Associate (Legal and Compliance)Apr 15- Dec 16
Hadar WiessLawyerView Profile, Hadar WiessRaman De SouzaFamily Law LawyerView Profile, Raman De SouzaPedro AndradeCompliance CoordinatorView Profile, Pedro Andrade