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

Omolade Olorundare

Fincrime Quality Senior Specialist (aml Investigations)

Yetunde H. Ajiboye

Financial Crime Investigator

Krisztina Nagy

Financial Crime Quality Specialist

Damilola Adeyemi

Senior Fincrime Compliance Specialist