Harvey Coster

Partnership Manager - Funds

Mano Rahin

Senior Payment Officer

Mona-Lisa de Greve

Client Service Assistant

Ella Jones

UK Suspicious Activity Reporting Analyst

Stephen Akuche

Senior Payments Officer

Sophie Maksymiw

KYC Refresh Analyst

Aliyah Bandali

Senior Account Manager

Ankita Verma

Senior Compliance Officer

Sri Raksha

KYC Onboarding Analyst

Alex Carruthers

Account Manager

Sebastian Jørgensen

Senior Sales Manager

Rakes Yogarajah

Junior payments officer

Yanan Guo

Product Manager

Matt Jones

Team Lead - European Account Management

Tessa Wilkinson

Commercial Project Manager

Sophie Bielska

Senior AML Intelligence & Investigations Analyst

Niketa Joshi

Sales Associate

Faraaj Fathi

QC Analyst

Stuart Lackford

Senior Sanctions Analyst

Udgam Aggarwal

Commercial Analyst

Louise Harris

Partnership Manager - Funds

David Walsh

Operations Analyst

Lanting Z.

Relationship Manager

Georgia Peace

Sales Director

Marta Krokosz

AML Learning and Development Coordinator

Anu Jeyakanthan

Transaction Monitoring analyst

Vithushan M.

Account Manager

Saima Ashraf

Internal Communications Manager

Dionne Allette

Client Service Associate

Eda Soybay

Account Manager

Chrissie Murphy

Sanctions analyst

Dajinder Singh

Senior Financial Crime Manager

Gitte Oppelstrup Stevnhoved

Senior Legal Counsel

Matibona Patsika

Sanctions Screening Analyst

Kruti Jain

KYC Analyst

Oliver Bottomley

Sanctions Screening Analyst

Elliot Fricker

Commercial Expansion Manager

Ronald Fung

Senior Business Analyst - Operations Stability

Kalyani Nishane

2 nd line support engineer

Harkirat Bhullar

Sanctions Screening Analyst

Craig Gilchrist

Reconciliation Analyst

Orlin Burnett-Maloney

Relationship Manager

James Grant FCA

Head of Sanctions & Web3 AML

Reanne Lord-Simpson

Transaction Monitoring Analyst

Vidhasha Premji

Sales Associate

Kate Potapenko

Sanctions Advisory Analyst

Izabella Koziol

Payments & Business Development Product Manager

Kane Du Cran

Senior Integration Manager

Stephanie Le Pape

Relationship Manager