Akın Bicer

Head of Risk

Alan Mangan

Manager High Risk Client/EDD

Aleksei Kapustin

High Risk Client Analyst, Escalations & Advisory

Ali Küçük

Risk Specialist

Beatriz Rico Gimenez

Senior faud & risk operation

Chengyu D.

Risk and Fraud Prevention

Daniela Dimitrova

High Risk Client Analyst (EDD)

Foo Yu Hao

Risk Specialist

Gergana Shotlekova

High Risk Client Analyst

Giorgia Ottonello

High Risk Clients Analyst

Jérôme BASSIL

Advisor and Chief Risk Officer

Jin Zhang

Risk Analyst

Kelvin Shek

Head of Risk (ADGM), Head of ERM & Ops Risk

Lucia Y

High Risk Client Analyst

Matthew Blakey

Senior Risk Analyst

Nicholas Origgi

Risk Analyst

Nikita Protsenko

High Risk Client Analyst

Sowma Dasgupta

Global Risk Operations - Fraud And Risk Investigation

Tarik Erk

Head of MENAT & Senior Executive Officer Abu Dhabi

Timothy C. Bradbrook

Global Risk Operations Manager (AMER)

Vadim Kim

Risk Officer

Waqas Khan

Risk Director

Xixian H.

Risk Analyst

Zeina Zok Heneine

Head of Risk