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
City National BankFinancial Crimes Senior InvestigatorOct 24 - PresentVaro BankFinancial Crimes SpecialistJul 21- Oct 24Signature ConsultantsAnti-Money Laundering InvestigatorOct 20- Jul 21
Shivani NegiProcess Lead BSA SanctionsView Profile, Shivani NegiL Roeg WilliamsonWestern Litigation Team LeaderView Profile, L Roeg WilliamsonSonali StellaSenior Legal CounselView Profile, Sonali Stella