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
CitiHead of In Business Risk, Banking & InternationalNov 24 - PresentHsbcGroup Head of AMLOct 19- Oct 21Kpmg UkDirector of Financial Services InvestigationsJul 18- Oct 19
Arik SandlerCfoView Profile, Arik SandlerKurt HansHead Of Tax Angeles Operations GroupView Profile, Kurt HansJuan Carlos Montano ForeroCFO North Cone Colombia Peru Ecuador VenezuelaView Profile, Juan Carlos Montano Forero