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
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
Drew BarkerChief Enterprise Risk Management OfficerView Profile, Drew BarkerJeff BerksonEVP Chief Risk OfficerView Profile, Jeff BerksonAndrew J MarateaChief Legal OfficerView Profile, Andrew J Maratea