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Ehsan Ilahi
Fincrime Operation Senior Analyst - PEP
Mahirah Binti Abdul Rahman
FinCrime Investigator
Celine Hebrard
FinCrime Operations Team Lead - AML Investigations
Ricardo Valadão
FinCrimes Operations Investigator
Hanisah Hasnaa Zamberi
Financial Crime Senior Analyst - PEP
Paulo Henrique Madureira
Laura Cristina Muñoz
FinCrime Operations Senior Analyst (PEP/AM focus)
Nurhazwani Salahuddin
Fincrime Operation Senior Analyst PEP
Caroline Shemera
Fincrime Operations Senior Analyst (PEP/AM)
Andromeda Oliveira
Urška Borovnica
FinCrime Operations Senior Team Lead - AML Investigations
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