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Profiles

Lukas Andersen

Copenhagen, Denmark

Mainland Europe

Compliance Lead/Manager

Senior Compliance Manager/Officer/Head of

MLRO

Amanda Olney

Chattanooga, TN

United States

Senior Compliance Manager/Officer/Head of

Compliance Lead/Manager

BSA Officer

Vivek Sharma

Glasgow

United Kingdom

Financial Crime Analyst

Senior Compliance Manager/Officer/Head of

BSA Officer

John Adam Cavness

Austin

United States

Financial Crime Analyst

Fraud

BSA Officer

Natasha Francis

London

United Kingdom

MLRO

Senior Compliance Manager/Officer/Head of

Jennifer J Rowan

Ottawa Ontario Canada

Canada

Financial Crime Analyst

KYC/Onboarding

Fraud

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

Eric Clarke

Charlotte, NC

United States

Financial Crime Analyst

Compliance Lead/Manager

Fraud

David Garcia Rios

Madrid

Mainland Europe

Legal Counsel

Compliance Lead/Manager

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

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