Aman Relia

Compliance Specialist

Amanda Landucci

Compliance EDD - High Risk Customers

Ana V.

AML Compliance Analyst

Ann Wojtasińska

Compliance Analyst - Oversight and Monitoring

Batyrkhan Sovetkhanov

Compliance Analyst

Carola Lombardi

AML Compliance Analyst

Ciro Aurelio

Senior Compliance Associate

Clothilde Danjou

Compliance analyst

Daniel Agbodjo

Compliance Analyst

Danney Sunderraj

Compliance Manager

Danyal Ahmed

Compliance Analyst - Corporates

Derrick T.

Compliance Team Lead

Dilara Utku Sade

Compliance Analyst

Eder Bastos

Analista Sênior de Compliance

Emanuele Casarini

Compliance Analyst

Emelin Mathew

Compliance Analyst

Franklin Melo

Analista de conformidade

George Tsipiani

Compliance Advisor

Gokce Erdil Duyar

Compliance Team Lead

Guerino di Trolio

Compliance Corporate Europe

Hanna C.

Compliance Analyst

Hui Shi L.

Compliance Analyst

Inga Petrauskaitė

Compliance Analyst

Jalal Uddin

Compliance Analyst

Janice L.

Compliance Analyst

Javier Puebla Molina

Compliance Analyst

Jean Pretorius

Compliance Analyst

Jeena Majeed

Compliance Specialist

Jefferson Pacheco

Compliance - Transaction Monitoring Analyst

Jenalynn Yang

Compliance Project Manager

Jonathan Ng

Compliance Analyst

Jonathan Tan

Compliance Analyst

Justyna Sosnowska

Compliance Analyst

Kevin -

Compliance Analyst

Kian Pettit

Regional Compliance Director (Europe)

Lis Grillo

Compliance Case Analyst

Lucile Massala

Compliance Officer

Mansi Surkali

Compliance Specialist

Manuel Lopez Perez

Compliance Analyst - Escalations

Mário Rui Lopes Bamonde

Compliance Analyst

Martha Juliana Tarazona

Compliance Specialist

Mat. C.

Compliance Associate

Mounim B.

Compliance analyst

Nataliia Sydorenko

AML Compliance Analyst

Nevin Ece Akkaya

Compliance Analyst

Nichole Rainford

Senior Compliance Analyst

Nikhil Nair

Compliance Analyst

Oliver G.

Legal And Regulatory Compliance For France And Italy

Ourok Ashour

Compliance Analyst

Povilas Kairiūkštis

Compliance Analyst