Account Type******** ***Account Owner**** ******Account Opps/Deals******** *****Closed Won • Aug 24****K $Closed
******** ********Worked in execs roles at *** together from 2021-2024******** ******Worked in the same department at *** together from 2021-2024
SofiBSA/AML Officer, Golden Pacific Bank | Commercial Payment ServicesDec 23 - PresentBrexHead of Transaction Monitoring, Financial Crime ComplianceJan 22- Dec 23UsaaDirector, Anti-Money Laundering Modeling AnalyticsJan 18- Dec 22
Daniel SProduct Finance StrategyView Profile, daniel s.Valerie FroeseAccounting Business ConsultantView Profile, valerie froeseManuel NotzFinanzpartnerView Profile, manuel notz