Annie Zhang

Compliance Operations Quality Assurance Analyst

Cathal Meehan

Compliance Auditor

Dorota Keegan

Compliance Analyst

Emilia Pachomow

Compliance Analyst (Enhanced Due Diligence)

Eric Greene

Compliance Operations Program Manager

Eunice Okouere

AML Compliance Officer

HASSAN TAHIR

Compliance Operations Analyst

Joshua Roberts

Compliance Policy Auditor

Kateryna Davydiuk

AML Compliance Analyst

Marco Li Fonti

Compliance Operations Analyst

Mehmet Engin

Compliance Analyst

Milena Priante

AML Compliance Manager – Investigation and Reporting

Nara Pina Carvalho

Senior Compliance Analyst

Thamiris Telis

AML Compliance Analyst

Theresa Grumbles

Compliance Analyst

Troy Sonnenberg

Senior Compliance Analyst

Vasavipravallika Aytha

AML Compliance Analyst

Yuliia Kotyk

AML Compliance Officer