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Compliance Operations
64 people · 0 jobs
This department oversees and ensures adherence to regulations and compliance standards across various functions within the organization.
Ahmed Zuhairy
Senior Compliance Analyst
Alice L.
Senior Compliance Manager
Amir Aizat A.
OpEx Compliance Operations
Amr Kharaba
Compliance Analyst
Anthony Gaudeneche
Antoinette Medor
Ayodeji A.
Global Senior Compliance Analyst
Beatriz Vasconcellos
Senior Compliance Analyst QA
Chris Collins (CRC
Cristian Salcedo
Daniel Felipe
Daniel Fung
Davor Babic
Compliance Analyst, AML Investigations
Denilson Borg Castaldi
Diviya V.
Ela Özdemir
Elaine Lee
Enrique C.
Senior Compliance Manager, Product Compliance
Eric Lashway
Gina Kim
Senior Product Compliance Analyst
Gustavo Uyuni
Ilona Aleksejeva
Compliance Analyst (Strategy and Automation)
India M.
Jade Chen
Head of Compliance Operations
Janice Burke
Senior Compliance Manager, Quality Assurance
Jason H
Sr. Compliance Manager
Javier Cazares
Senior Compliance Analyst, AML Investigations
Jimena Fernández
Senior Compliance Manager LATAM & Americas
Joe Dilella
Johan Palm
John Mannino
Head Of Compliance, Americas
Jonas Shyr
Senior Regulatory Compliance Manager, Americas
Jonathan Galea
Senior Compliance Manager, AML Operations
Jose Luis Villar Martin
Julienne Acosta
Kaths B
Lisa Vu
Luis Echenique
Luke Camilleri
Luke Canning
Senior Compliance Manager, Counterparty Compliance
Manpreet S.
Senior Manager Compliance
Marissa Liu
Senior Compliance Analyst, Conduct Investigations Lead
Micky Yi
Mohammad Izzuddin Adlan
Ng Tian Beng
CM | CCO
Nicholas Wong
Compliance Manager, AML Investigations
Pedro Reyna
Phillip Polkowski
Senior Compliance Analyst, Market Surveillance
Reem Ibrahim
Senior Compliance Associate
Renuka Parmar
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