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
Varo BankFinancial Crimes Team LeadAug 21 - PresentAnti Human Trafficking Intelligence Initiative TeamatiiExperteerFeb 20 - PresentPwcRisk & Anti-Money Laundering Senior AssociateFeb 19- Aug 21
Swati UpadhyaSenior Industry Specialist Govt Compliance AssessmentsView Profile, Swati UpadhyaGary AndersonSenior Legal CounselView Profile, Gary AndersonThomas CuttsSenior Counsel LawView Profile, Thomas Cutts