VGW
Ulwy S.

US

Ulwy S.

Head Of AML Compliance at VGW

About

Links

Org chart

Manager

Laurence Escalante

Founder & CEO

Peers

Sharon Lim-Bautista

VP, Finance

James Perry

VP, Payments

Mats Johnson

Director & Chief Marketing Officer

Reports

Ashley Ellis

Risk & Retention Team Lead

Alysha Dinardo

Senior Legal Counsel

Andrea F.

Anti-fraud Returns & Chargeback Analyst

Christian G.

Anti-fraud Analyst

Timeline

Head Of AML Compliance
August, 2022 - present
AML Manager
January, 2022
Senior Compliance Officer
December, 2020
Compliance Officer
June, 2019

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