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
NovoProcess Lead - BSA SanctionsJun 21 - PresentAmerican ExpressSenior AnalystDec 19- Jun 21Natwest GroupOperations Analyst - AML/CDDApr 18- Nov 19
Yixuan ChenSenior Manager Risk Management AnalyticsView Profile, Yixuan ChenMaria Madhanikka VictorSenior Lead AttorneyView Profile, Maria Madhanikka VictorSwetha PillaiTeam Leader ComplianceView Profile, Swetha Pillai