Alessio D.

Muhammad Afiq M.D. Alier

Fraud Reporting Agent

Lisa Hatch

Financial Crime Compliance Senior Specialist

Shereen Mohamed Kamal

Fraud Investigator

Gonçalo G.

AML Investigator

Lasantha Wijesinghe

Screening Vendor Coordinator - Sanctions

Yetunde H. Ajiboye

Financial Crime Investigator

Krisztina Nagy

Financial Crime Quality Specialist

Damilola Adeyemi

Senior Fincrime Compliance Specialist

Sirely V.

Fraud Investigator