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Maples Group
Unverified
Compliance Analysis
45 people · 0 jobs
This department ensures adherence to regulatory standards and evaluates compliance-related risks and processes.
Abbie Rumble
Compliance Analyst
Adal Riaz
Senior Compliance Analyst
Adeel J.
AML/KYC Analyst
Alistair Horn
Anisha Kawal
Aqeel Rahman
Dan Qi Chen
KYC/AML Analyst
Daniel Di Girolamo
KYC Analyst
Dion van der Snoek
Eamon Reily
Enya McBride
Hazem El Hage
Izzy Dennis
Jad Riachi
Jonathan Bijl AICA
Liezel M.
Lily Harrison
Lin Yang
Regulatory Compliance Analyst
Lisa Larry
Louise Brito
Malick Jallow
Mandy Wong
Maryam E.
Matthew Spenceley
Maya Ghaoui
Senior KYC Analyst
Nailah Frett
Nino Kutateladze
Olivia Whittaker
Omar Bughio
Osiris Hernández Mendoza
Oumiama Skaifi
Prarthee Shah
Rajab Cader
Ramzi Alkhoury
Serena Chung
Shadia Abdarahman
Shirsha Biswas
Shreya Shankar
Stephanie Phillips
Vahan Khosrofyan
Valerio N.
Viorica Carp
Compliance Screening Analyst
Xiaorou Song
Zhiyou Duan
Zineb Maslouhy
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