Julie A. O'Connor

Levi Stanley

Financial Crimes Monitoring Strategy & Technology Senior Director

Samantha Johnson

Manager, Regulatory Relations And Integrated Risk Management

Nirvana P.

Head Of Fintech Risk

Holly Cleland

Monitoring And Oversight Manager, Fintech

Meredith Brody

Enhanced Due Diligence Team Lead

Beth Marvin

Vice President, Head Of Financial Risk

Richard Marotti

Senior Director Of Risk And Testing (aml/fintech)