Abigail J.

AFC Associate

Adeel Hussain

Associate Anti-financial Crime Ops

Adrián Ibargüen Ontaneda

AFC Senior Associate & SAR Delegate - MLRO Department

Alban Coulombier

AFC Analyst

Alberto Moreno-Ventas Estrada

AFC Operations Team Lead

Alyssa Mette

AFC Quality Assurance Analyst

Amira Yaakoubi

AFC Analyst

Ana Karina Goicoechea

AFC Senior Investigator

Anastasia Bidjocka

Anti-financial Crime Operations Team Lead - France

Andreea Bogea

Anti-financial Crime Investigator

Anna de Felice

AFC Quality Assurance Analyst

Antonio Corda

AFC Investigator

Arann Murray

AFC Operations Team Lead

Arijana Begovic

AFC Senior Investigator

Avani Misra

Anti Financial Crime Investigator

Benjamin Umba

Anti-financial Crime Investigator

Camila Victoria Schiliró

AFC Operations

Carles Solanes

AFC Quality Assurance Associate

Carsten Helm

Director Of Global Anti-financial Crime

Catherine Greene

AFC Senior Manager - Aml/cft Advisory & Standards

Christian Bellino

Anti Financial Crime Associate

Christian Kiene

AFC Operations Senior Investigator

Claudia De Bei

Anti-Financial Crime Manager

Daniel T.

Anti-financial Crime Operations Analyst

Ezim Berçin Andiçi Ünlü

Anti Financial Crime Associate

Feno Chazhoor

Senior Associate - AML Audit & SAR Delegate

Francesca Fratantoni

AFC Senior Investigator

Francesco Torriani

AFC Associate

Galvina M.

Anti Financial Crime Associate

Giacomo Salvati

Senior AFC & Compliance Associate

Giulia Nardini

AFC Associate

Hiela Gulidjan

AFC Investigator

Ibrahim Esgin

AFC Operations Senior Investigator

Iiris Pippuri

AFC Quality Control Associate

Irene Ramón de Fata Torices

Anti-Financial Crime Investigator

Jagar S.

Anti Financial Crime QC Analyst

Jana Heinrich

Senior Associate AFC Compliance Controls & Reviews

Jorge Alexander Paredes Vera

Senior AFC Analyst

Juan José López Serna

AFC Training Associate

Kamil Nowak

AFC Manager - SAR Delegate

Kati Zhang

Senior Anti-financial Crime Modeller

Kit Mountfield

Financial Crime Specialist

Laura Antonacci

AFC Senior Associate

Laura Samy

AFC Compliance Senior Associate

Léa Sch

Anti-Financial Crime Associate (French market)

Marcella Verdessi

Anti Financial Crime Quality Assurance Team Lead

María Camila Romero Quiñones

AFC Senior Analyst

Maria M

AFC Operations Manager

Maria Saponara

AFC Associate

Mariia Kordiiaka

AFC Training Senior Associate