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
Compliance Risk Concepts CrcChief AML Officer / Senior Compliance ProfessionalFeb 25 - PresentPrimepayChief Compliance Officer (FinTech-AML/KYC Programs-Risk Assessments-Policies-Procedures-Trainings)Jun 22- Jun 24Gen Ii Fund ServicesManaging Director-Compliance / Money Laundering Reporting Officer (AML-KYC-Private Equity-CDD-EDD)Jan 16- Nov 21
Annie Harrington WeinigChief Legal OfficerView Profile, annie harrington weinigMatthew NordenChief Legal Officer And Chief Financial OfficerView Profile, matthew nordenDanielle VaughanChief Compliance OfficerView Profile, danielle vaughan