Account Type****** ******Account Owner***** ********Account Opps/Deals***** ***Closed Won • Oct 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
Michael Jeffcoat AapDirector Strategic InnovationView Profile, michael jeffcoat aapFelipe CarreraVP Of Business DevelopmentView Profile, felipe carreraBen DundasDirector Of Digital StrategyView Profile, ben dundas