Profiles

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Vivek Sharma

Glasgow

United Kingdom

Financial Crime Analyst

Senior Compliance Manager/Officer/Head of

BSA Officer

Drew Kaufman

New York, United States

United States

KYC/Onboarding

Compliance Lead/Manager

Financial Crime Analyst

Kevin Suh

New York

United States

KYC/Onboarding

Fraud

Compliance Lead/Manager

Janet Baughman

Aurora, CO

United States

Senior Compliance Manager/Officer/Head of

BSA Officer

KYC/Onboarding

Katy Millington

South Dakota

United States

Senior Compliance Manager/Officer/Head of

Legal Counsel

Compliance Lead/Manager

John Adam Cavness

Austin

United States

Financial Crime Analyst

Fraud

BSA Officer

Cassidy Yesalavich

Middletown, New Jersey

United States

KYC/Onboarding

Compliance Lead/Manager

Fraud

Karen Robertson

San Francisco Bay Area

United States

Senior Compliance Manager/Officer/Head of

Sunita Hall

Atlanta, Georgia

United States

Senior Compliance Manager/Officer/Head of

BSA Officer

Atanas Paskalev

Sofia, Bulgaria

Mainland Europe

Compliance Lead/Manager

KYC/Onboarding

Senior Compliance Manager/Officer/Head of

Akintade Emmanuel

Maryland

United States

Financial Crime Analyst

BSA Officer

Temitope Adegun

Edmonton

Canada

Financial Crime Analyst

Fraud

Compliance Lead/Manager