Account Type******* ****Account Owner******* *****Account Opps/Deals******* ********Closed Won • Dec 24***K $Closed
******* *****Worked in execs roles at *** together from 2021-2024******** ****Worked in the same department at *** together from 2021-2024
Dx ComplianceFounderJan 18 - PresentIndependent Strategies DigitalNon Executive DirectorSep 17- Sep 20Fidor Bank AgDeputy MLRO (stv. Geldwaeschebeauftragter)Jun 15- Dec 18
Nassim BrahamiaTUE Group Quality DirectorView Profile, nassim brahamiaGary McdonaldPresidentView Profile, gary mcdonaldRachel GardeziGlobal Head Of Enterprise Risk ManagementView Profile, rachel gardezi