Account Type****** *****Account Owner***** *****Account Opps/Deals**** ********Closed Won • Aug 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
Nathan UmbrianoCommercial CounselView Profile, nathan umbrianoItay B EranLegal CounselView Profile, itay b. eranElaine JohnstonInterim General CounselView Profile, elaine johnston