Account Type******* ******Account Owner*** ******Account Opps/Deals****** ******Closed Won • Nov 24****K $Closed
*** ******Worked in execs roles at *** together from 2021-2024****** ********Worked in the same department at *** together from 2021-2024
ThetarayRegulatory Affairs ManagerJan 24 - PresentWells FargoSr. Lead Financial Crimes OfficerAug 23- Feb 24ThetarayAnti-Money Laundering SpecialistSep 20- Aug 23
Katherine BoudreaultLegal AdvisorView Profile, katherine boudreaultRuben DiazHead Of ComplianceView Profile, ruben diazOr Hauzer DiskinGeneral CounselView Profile, or hauzer-diskin