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
Wells FargoHead of International Financial Crime OperationsSep 24 - PresentScotiabank Global Banking And MarketsDirector European Regulatory Onboarding & Operations, Head of Global Banking & Markets Onboarding EUJun 19- Feb 24Commerzbank AgKYC Remediation and Periodic Review Team Manager, Vice PresidentNov 16- Jun 19
Francesco LeutholdInvestment Banking Managing DirectorView Profile, Francesco LeutholdMike CaseyManaging Partner Finance Operations Practice Member Of Executive CommitteeView Profile, Mike CaseyLee CaseyBusiness Manager Private Bank Wealth Management Vice PresidentView Profile, Lee Casey