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
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
John WilliamsStrategic AdvisorView Profile, John WilliamsNicole SikesMergers And Acquisitions ManagerView Profile, Nicole SikesShreya JainLead Strategy Commercial Excellence ISCView Profile, Shreya Jain