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
Varo BankSenior Financial Crimes Analyst - Financial Intelligence UnitJul 21 - PresentU S BankAnti-Money Laundering InvestigatorSep 20- Jul 21Wells FargoFinancial Crimes InvestigatorDec 19- Jun 20
Melisa ClarkSenior Regulatory Affairs ManagerView Profile, Melisa ClarkMika SalonojaSenior Compliance SpecialistView Profile, Mika SalonojaHanqing QiuSr Manager Quantitative Risk ManagementView Profile, Hanqing Qiu