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
ClearbankFinancial Crime -Controls & Assurance Due Diligence ManagerSep 18 - PresentFirst Abu Dhabi Bank FabFinancial Crime -Senior Quality Assurance Consultant Mar 18- Aug 18Santander Corporate Investment BankingSenior Anti-Money Laundering Consultant -2LODMay 17- Jan 18
Zaid FayyadInvestment Banking DirectorView Profile, Zaid FayyadDanielle BarnesBrokerage LTL ManagerView Profile, Danielle BarnesHannah HoffstatterBusiness Risk ProfessionalView Profile, Hannah Hoffstatter