Account Type***** ******Account Owner***** ******Account Opps/Deals*** ***Closed Won • Jan 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
Mohammedsajid ShaikhCompliance OfficerView Profile, Mohammedsajid ShaikhDavid CardonaCOO General CounselView Profile, David CardonaMay ZbedaAssociate LawyerView Profile, May Zbeda