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
Financial Crimes Enforcement Network Us TreasuryInvestigator, Global Investigations DivisionMar 23 - PresentC 4 AdsResearch ConsultantJan 22- Mar 23U S Department Of The TreasuryIntern, Office of Terrorist Financing and Financial CrimesApr 21- Aug 21
Daniel PorrecaResearch AssistantView Profile, Daniel PorrecaVy BuiIDS PharmacistView Profile, Vy BuiSebastian De Leon RiveraFellow The Braven AcceleratorView Profile, Sebastian De Leon Rivera