Harry van de Witte

IT Area Lead Global KYC - CDD

Jessica Reyes

Strategy & Reporting – KYC Business Consultant

Joey Steensma

Senior KYC Analyst En Quality Checker

Robbert Huurman

KYC Officer

Akshata Mistry

KYC Analyst

Alexander Griffiths

Global KYC / CDD Guidance, Design & Implementation Specialist

Aruvin Nathan

Regional KYC Manager

Astrid Schalk

Management Assistant Global KYC

Behrouz Raftari

KYC & Compliance Lead Validator

Bogdan-Alexandru Iatan

KYC Operations

Cassie Xia

Senior KYC Analyst

Chona Barrantes

KYC Analyst

Christian Emmanuelle Ang

KYC/CDD - Operations Manager

Cynthia Eke

KYC Officer

Daniel Chibueze

KYC/AML Analyst

Daphne Pieterse

Signatory KYC

Delphine Vincenti-Poli

Corporate & Investment Banking - KYC OPS CDD Manager

Dmytro N.

Senior KYC Signatory

Ekaterina Bogdanova

Senior KYC Analyst, Client Information Control

Elena Pana

KYC Analyst

Ella Ofei-kwatia

KYC Analyst

Ellen Ryan - CTA

KYC Analyst - FATCA/CRS Specialist

Florence Bosman

KYC/AML Analyst

Francis Blaise Acorda

KYC Team Lead

Gabriella Giambalvo

KYC first line Team lead

Gamze Buzkan Ünveroğlu

KYC Data Analyst

Gwen Smit

KYC CDD Quality Checker

Jan Michael Salazar

Global KYC Product Owner / CJE

Javier van Maanen Ruiz

CDD Analist KYC

Jean-François Rosez

Advisory KYC

Jonathan Kreleger

Global Head Of KYC Remediation

Kathleen V.

Business Manager Global KYC

Kristine Joy B.

KYC Analyst

Leon Verkerk

KYC Analyst

Marcy Armstrong

KYC Analyst

Maribel Caballero Rodríguez

KYC & AML Analyst

Meihdi Oulbaz

KYC & AML Analyst

Melody Louhenapessy

Global KYC Academy Lead Due Diligence/AML

Mert Kılıç

Business/data Analyst Within KYC DT

Michaela Papšová

KYC Analyst

Nicola Piacentino

KYC Analyst

Paul Nanne

KYC CDD Signatory / Quality Checker

Portia Bumanlag

Senior Associate - KYC Analyst

Rogier Gohres

Senior CDD KYC Analyst | CDD KYC Signatory QC

Sanne Petersen

FEC CDD Analist KYC

Susanna Hovanisjan

KYC Analyst

Tanil Hoque

KYC Data and MI Analyst

Thomas Rueck

Product Lead KYC

Wanja Soeteman

STA: KYC Consultant

Xu WeiChao

Regional KYC& TM Manager