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Profiles

Lukas Andersen

Copenhagen, Denmark

Mainland Europe

Compliance Lead/Manager

Senior Compliance Manager/Officer/Head of

MLRO

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Eric Clarke

Charlotte, NC

United States

Financial Crime Analyst

Compliance Lead/Manager

Fraud

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David Garcia Rios

Madrid

Mainland Europe

Legal Counsel

Compliance Lead/Manager

​

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Drew Kaufman

New York, United States

United States

KYC/Onboarding

Compliance Lead/Manager

Financial Crime Analyst

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Natasha Francis

London

United Kingdom

MLRO

Senior Compliance Manager/Officer/Head of

​

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Amanda Olney

Chattanooga, TN

United States

Senior Compliance Manager/Officer/Head of

Compliance Lead/Manager

BSA Officer

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Vivek Sharma

Glasgow

United Kingdom

Financial Crime Analyst

Senior Compliance Manager/Officer/Head of

BSA Officer

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John Adam Cavness

Austin

United States

Financial Crime Analyst

Fraud

BSA Officer

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Sara Mana

London

Mainland Europe

Legal Counsel

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​

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Jennifer J Rowan

Ottawa Ontario Canada

Canada

Financial Crime Analyst

KYC/Onboarding

Fraud

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Sunita Hall

Atlanta, Georgia

United States

Senior Compliance Manager/Officer/Head of

BSA Officer

​

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Atanas Paskalev

Sofia, Bulgaria

Mainland Europe

Compliance Lead/Manager

KYC/Onboarding

Senior Compliance Manager/Officer/Head of

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