Account Type***** ****Account Owner******* ********Account Opps/Deals****** ****Closed Won • Dec 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
Erin ChoClinical Instructor Transactional Law ClinicsView Profile, erin choRose FarrellTrainee SolicitorView Profile, rose farrellGus GoldenTrial AttorneyView Profile, gus golden