Account Type*** ***Account Owner***** ********Account Opps/Deals******* ****Closed Won • Feb 25****K $Closed
**** ********Worked in execs roles at *** together from 2021-2024*** ********Worked in the same department at *** together from 2021-2024
Trust PaymentsHead of ComplianceMar 25 - PresentSokinHead of ComplianceSep 24- Feb 25VerifoneCompliance and Risk Director MLRO, VerifoneFeb 23- Aug 24
Thomas ChenMember ICF Ethics Independent Review BoardView Profile, Thomas ChenNitzan AharoniLegal AssociateView Profile, Nitzan AharoniShana PikeDirector Underwriting ComplianceView Profile, Shana Pike