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Sanctions Operations
51 people · 0 jobs
This department focuses on the analysis, investigation, and compliance related to sanctions within financial crime operations.
Agus Suraya Atikah Badrul Azman
Sanctions Screening Analyst
Ahmad Nazir Ahmad Nazari
FinCrime Operation Analyst- Sanctions
Ahmet S.
Sanctions Investigator
Alastair Trezise-Hardinge
Sanctions Senior Team Lead
Alec De La Rosa
FinCrime Operations Analyst - Sanctions
Alla Lutsenko
Sanctions Analyst
Ana Prado
FinCrime Ops Team Lead - Sanctions
Anna Szlicki
Sanctions Screening Team Lead
Armintharajah Vjayakumaran
Team Lead - Sanctions Operation
Bernadett Pinter
Sanctions Process Specialist
Cameron B.
FinCrime Operations Investigator - Sanctions
Christopher Das
David Hawes
Sanctions Compliance Manager
Eeva Vilson
Sanctions Screening Implementation Manager
Faizal Mazlan
Farah Izzati A.
Fatemeh Fadaei
Floris van Steensel
FinCrime Operations Senior Analyst - Sanctions
Gertrud Luhaoja-Sobak
Sanctions Team Lead
Han M Pauzi
Fincrime Operations Analyst - Sanctions
Hari Sakar
FinCrime Operations Training Specialist - Sanctions
Ian Stewart
Isabel Parker
Sanctions Training Specialist
Jason Englishmen
Javidan Novruzov
Kai Lun Wong
Sanctions Officer
Kenneth Baradhan
Laura Liisa Laasberg
Sanctions Training Team Lead
Lionel De La Fuente
Lorena Aziz
Love Kumar
Luqman Hakim
Marcelo Mendes de Souza
FinCrime Operations Training Lead - Sanctions
Muhammad Arshaad Asmawi Ibrahim
Nathalia Martins Larangeira
Nurul Hafizah Azman
Sanction Screening Analyst
Oladimeji Aina
Oleg Korets
Sanctions Advisory Sr. Manager
Olesya Turkina
Olexy Ohurtsov
Peter Berényi
AML & Sanctions Specialist
Pravisha B.
Raffi Shirinyan
Raluca Maria Dumitru
Sanctions Quality Senior Specialist
Sara Cerminara
Group Sanctions Lead
Subashini Raghu Varan
Sanctions Investigator Team Lead
Tiffany C.
FinCrime Operations Team Lead - Sanctions
Titilade Adeniran
Victor Oke
Violet Andrew Saliu
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