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
ModulrGroup Head of Risk & Compliance (MLRO)Jun 19 - PresentSanneSenior Compliance ConsultantJan 19- Jun 19HsbcHead of UK AML InvestigationsApr 16- Dec 18
Stephanie RobinsonFraud Investigations SpecialistView Profile, Stephanie RobinsonLinus SchiblerCommercial Counsel Software TechnologyView Profile, Linus SchiblerAnna Katharina WinklerCorporate Legal Counsel Corporate OfficeView Profile, Anna Katharina Winkler