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Charbel Raffoul
Chief Compliance Officer & Financial Crime
Paul Graham
Global Head Of Compliance
Sean Hong
Global Head Of Finance
Gareth Bateman
Global Head Of Payments
Yara Alamat
Compliance Manager
September, 2020 - present
Global Head of Compliance at Tradeweb
Global Head of Compliance at Bitso
Global Head Of Compliance at tulipshare
Global Head of Compliance at Libertex Group
Global Head of Compliance at Utopia Music