Alex Nash

Money Laundering Reporting Officer UK

Allen Joseph

AML Compliance Officer

Amanda Medeiros

Money Laundering Reporting Officer (MLRO)

Becky Maynard

AML Compliance Officer

David Robbins

Deputy AML Officer

Evgenios Zigkas

AML Compliance Analyst

Jeff Han

AML Compliance Officer

Jia Wei Lu

AML Compliance Analyst

Joseph Borsellino

AML Compliance Officer

José Rubio Luque

AML Compliance Analyst

Ksenia van Wickeren

AML Compliance Analytics Specialist

Laura Buzzin

AML Compliance Officer

Les Highland

AML Compliance Officer

Lujza L.

AML Compliance Investigator

Maggie Brennen

AML Compliance Investigator

Martyna Nosal

AML Compliance Expertise Team Lead

Mia Turosienski

AML Compliance Officer

Micheline Hejeily

Senior AML Officer-Deputy MLRO

Oliver Burke

AML Compliance Investigator

Philip Mizhiritskiy

AML Compliance Officer

Sebastiaan Greveling

AML Compliance Analytics Lead

Sofia Maldonado

AML Compliance Officer