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
Pilar SimonSocial Media StrategistView Profile, Pilar SimonFabrice GennaroStrategy ConsultantView Profile, Fabrice GennaroMike AlltonChief StorytellerView Profile, Mike Allton