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Mike Fowler
Unit Head - Risk And Data
Carolina Prelazzi
Financial Crime Specialist
Ashish Kumar
Senior Policy Analyst And Advisor
Remy Knecht
Regtech And Fintech Industry Expert
Sofia Ramirez
Policy Analyst
+ 7 more
June, 2022 - present
Financial crime specialist at Shares
Financial Crimes Specialist at Neo Financial
Financial Crime Specialist at Capital on Tap