Philipp Luhmann

Adeel Hussain

Associate Anti-financial Crime Ops

Marcella Verdessi

Anti Financial Crime Quality Assurance Team Lead

Maria M

AFC Operations Manager

Benjamin Umba

Anti-financial Crime Investigator

Anastasia Bidjocka

Anti-financial Crime Operations Team Lead - France

Ana Karina Goicoechea

AFC Senior Investigator

Paul Trepanier

Global Head Of Product, Anti-financial Crime

Pietro Pontieri

Anti-financial Crime Training Manager

Christian Kiene

AFC Operations Senior Investigator

Jagar S.

Anti Financial Crime QC Analyst