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
Nedbank Private WealthHead of Financial CrimeJan 21 - PresentNedbankAML/CFT Risk ManagerAug 18- Apr 21Kpmg South AfricaSenior ManagerOct 17- Jul 18
Miguel Angel SanchezSocio Director Asesoria PatrimonialView Profile, Miguel Angel SanchezSarah GrcevichDirector Of Compliance Privacy OfficerView Profile, Sarah GrcevichLinda DickSenior Director Customs Brokerage And ComplianceView Profile, Linda Dick