Account Type******* *****Account Owner******* ******Account Opps/Deals*** ***Closed Won • Jan 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
Ferdinando NicotraOf CounselView Profile, Ferdinando NicotraRoni HefetzPartnerView Profile, Roni HefetzVictoria RabinAudit ConsultantView Profile, Victoria Rabin