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
CapcoManagement Consultant – Anti-Financial Crimes, Regulatory Compliance, Capital MarketsJan 19 - PresentBnp ParibasVP, Team-Leader/Supervisor,Capital Markets Surveillance & Regulatory Compliance Officer/InvestigatorJan 06- Jan 18Dresdner Kleinwort WassersteinAssistant VP, Anti-Money Laundering Surveillance Investigator & AML/BSA Compliance OfficerJan 05- Jan 06
Ben TerrySr Strategic Partnerships ManagerView Profile, Ben TerryAlex CollinsAssociate Director Digital Strategy Solutions UK IrelandView Profile, Alex CollinsJake RogersM A ManagerView Profile, Jake Rogers