Account Type******** *******Account Owner*** ***Account Opps/Deals*** ******Closed Won • Dec 24****K $Closed
*** ********Worked in execs roles at *** together from 2021-2024****** ********Worked in the same department at *** together from 2021-2024
CitiCompliance Risk Management Officer - Vice PresidentSep 22 - PresentDeutsche BankAnti-Financial Crimes Regulatory Exam and Internal Audit ManagementJan 22- Sep 22EySenior Consultant - Financial Crimes ComplianceJan 18- Dec 21
Marco FortinoPartnerView Profile, marco fortinoLudovico De AngelisFounderView Profile, ludovico de angelisFernando SerraSr Director Best Practices Program Latin America Sr FellowView Profile, fernando serra