Oliver Graf

Senior CH Financial Crime Prevention Officer

Alessio Salvo

Financial Crime Prevention Team Lead

Stephan De Boni

Senior Compliance Officer Financial Crime Prevention

Zuzanna Świerczyńska /Sękowska/

Financial Crime Prevention Quality Assurance Lead

Chloe Hawes

Financial Crime Prevention Regulatory and Industry Liaison

Konstantyn Jan Machynski

Financial Crime Prevention Quality Assurance Officer

Emanuel Espeso

Financial Crime Compliance Officer

Rachael Anne Abraham

Financial Crime Compliance - Consultant