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
Ravi Van Den BoomenAdvocaatView Profile, ravi van den boomenRuss FlorioSenior Manager Contracts LegalView Profile, russ florioBrooks MillerSenior Corporate CounselView Profile, brooks miller