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
ClearbankMLRO/Head of Financial Crime ComplianceFeb 23 - PresentShawbrook BankMLRO and Head of Financial Crime (SMF17)Apr 20- Jan 23Art DegypteFinancial Crime ConsultantOct 19- Nov 19
E Pien TAssociate DirectorView Profile, E Pien TTed PepperChief Risk OfficerView Profile, Ted PepperMaria JardiFinance Manager Grocery Espana Francia Italia Portugal EcommerceView Profile, Maria Jardi