Account Type******** ******Account Owner****** ********Account Opps/Deals******* ********Closed Won • Dec 24****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
Marcia PresberrySenior Director Of Loss MitigationView Profile, marcia presberryDerek DempseyDirector Consumer Private Business Banking OperationsView Profile, derek dempseyAlma Sid PascualFinance Admin Head Group ComptrollerView Profile, alma sid pascual