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
Capital OneAML Sr. Investigator IIFeb 24 - PresentOportunSupervisor Financial Intelligence Unit (FIU)Aug 19- Feb 24AllyLead InvestigatorSep 14- Aug 19
Sharif TawfikSenior Manager Consumer Markets Logistics Industrial SectorView Profile, Sharif TawfikDaniel Charles ReinholdReal Estate AssociateView Profile, Daniel Charles ReinholdTony BanksBusiness ConsultantView Profile, Tony Banks