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
ModulrGroup Head of Risk & Compliance (MLRO)Jun 19 - PresentSanneSenior Compliance ConsultantJan 19- Jun 19HsbcHead of UK AML InvestigationsApr 16- Dec 18
Sarah GaganPartnerView Profile, sarah gaganIdan BrooksLegal CounselView Profile, idan brooksMary MccooeAttorneyView Profile, mary mccooe