Account Type*** *****Account Owner*** ***Account Opps/Deals*** ********Closed Won • Jul 24***K $Closed
*** ******Worked in execs roles at *** together from 2021-2024***** ******Worked in the same department at *** together from 2021-2024
CitiManaging Director, ICG Risk & Controls, Financial Crime Lead, ICGOct 21- Oct 23HsbcGroup Head of AMLOct 19- Oct 21Kpmg UkDirector of Financial Services InvestigationsJul 18- Oct 19
Tracey KleinShareholderView Profile, tracey kleinRamin MobasseriHead AI And Analytics Services Support And EnablementView Profile, ramin mobasseriWest SpencePresidentView Profile, west spence