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
OfxCompliance Manager & Deputy MLRO UKApr 21 - PresentUbankCompliance AnalystAug 20- Oct 20RabobankFinancial & Economic Crime OperationsFeb 20- Jul 20
Jose Luis Lacal Del ValLegal ManagerView Profile, Jose Luis Lacal Del ValMoriel ShragaLawyerView Profile, Moriel ShragaAriane ChanGeneral CounselView Profile, Ariane Chan