Account Type****** ***Account Owner***** *******Account Opps/Deals******** ******Closed Won • Jan 25****K $Closed
*** ***Worked in execs roles at *** together from 2021-2024***** ********Worked in the same department at *** together from 2021-2024
AbrigoCompliance & Engagement Director Aug 18 - PresentBankers ToolboxManager of Education and Consulting - BSA/AML Risk Management ConsultantJul 12- Jun 15Bbva In The UsaVice President-BSA/AML Investigations ManagerJan 09- Jul 12
Derek GoodmanGeneral CounselView Profile, Derek GoodmanDafna LuxmanHead Of LegalView Profile, Dafna LuxmanFredrik HallgrenHead Of Compliance EMEA Anti CorruptionView Profile, Fredrik Hallgren