Account Type*** ********Account Owner******** ******Account Opps/Deals****** ******Closed Won • Nov 24***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
Rick BalkindCommercial Strategy Enablement DirectorView Profile, rick balkindSean McgillDirector The Strategy GroupView Profile, sean mcgillAldrin CarlosSenior DirectorView Profile, aldrin carlos