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
CitiOutbound Investment & Export Controls, ICRM Sanctions DirectorFeb 17 - PresentCredit Agricole CibAML & Sanctions ManagerNov 08- Oct 12WestpacAML & Sanctions AnalystJun 07- Apr 08
Melissa McshepardDirector Of Operations Finance MembershipView Profile, Melissa McshepardSean KennedyHead Of Investment OperationsView Profile, Sean KennedyCaterina JuerSenior Director Private Wealth Co Sec UKView Profile, Caterina Juer