The AML Junction Members

Name	Followers	Following	Registered
Dr. Rez Khan I share perspectives across four areas of experience: physics, percept... @rezkhan	445	826	Jan 12, 2021
Amber Scott I’m a compliance geek that loves tech. CEO at Outlier Compliance @outliercanada	220	168	Oct 11, 2020
Sue Saleh Say HI! 🙋🏽‍♀️ Email: [email protected] Room presence ≠ Room end... @suesaleh	653	142	Dec 7, 2020
MC Spano Building the DocuSign of Forensic Evidence. For any IOT: patent pend... @justaregularjoe	6.9k	4k	Dec 8, 2020

Name	Followers	Following	Registered
Trauma Shaman 🔮 TransGenerational Curse Breaker 🔮 Arcturian, Lyran, Pleiadian, Anuna... @fetheprophet	1.6k	2.3k	-
Kendra Hendrix Certified Fraud Examiner (CFE) Certified Anaplan Model Builder Data Sc... @mzkendranicole	13	93	Jan 1, 2021
Salem Paulos Here to learn & connect @salpaul	162	1.6k	Jan 10, 2021
Souzan Esmaili Passionate ❤️ about Empowering ✨ and Educating 📚 Compliance & AML Prof... @souzanesmaili	167	193	Feb 8, 2021
TunedtoCyrus Oxford DPhil 🏰 tenured university professor 🇺🇸 🏴󠁧󠁢󠁳󠁣󠁴󠁿 🇬🇧 🇺🇬 Templeton... @tunedtocyrus	1.9k	3k	Jan 20, 2021
Volker Fränkle Anti Financial Crimes, Payments @volkerf	6	14	-
Gerald Philip MacKenzie Engineer, Software Architect, Startup CTO, DevOps Culture Advocate, Te... @geraldmackenzie	86	112	Jan 19, 2021
Lyn Ismael Award-winning photographer + Style Enthusiast. Explorer of possibilit... @lynismael	97	433	Feb 2, 2021
Dawn Schulz Cannabis Reform \| Human Rights \| Justice \| Hash Bash 4-1-23\| Nation’... @dawnschulz	1.6k	1.5k	Jan 20, 2021
Riya J. My presence in a room is not always an endorsement of the topic. 😊 @gulabiglares	1.3k	479	Jan 20, 2021
RAHUL BAJAJ 👨🏾‍🎓 College Ambassador @clubhouse 🇺🇸 Birthday - 2/14 - aka Valenti... @realrahulbajaj	8.8k	4.9k	Jan 22, 2021
Lukasz Wrobel 🌊 Curious T-shaped student of trends and markets. 👷‍♂️ Data. Building... @wrobelluk	441	2.3k	Jan 28, 2021
Aly Sosa @alysosa	9	154	-
Bernd Michael Lindner Compliance and Anti Financial Crime Expert @Consulting Yoga, Fitness,... @berndmichael	67	165	Jan 28, 2021
Pam 'Society tames the wolf into a dog. And man is the most domesticated a... @thepam	2.7k	207	-

Name	Followers	Following	Registered
Rainbow Worrior 🌈.RAINBOW W☮︎rrior ‎ رينبو ™️ 🌈 Website link:- https://rainbowworrior... @rainbowworrior	3k	3.1k	Feb 1, 2021
Kavya Rastogi Certified Anti-Money Laundering Specialist Manager, Union Bank Of Ind... @kavyarastogi	50	73	May 31, 2021
Sameer Khan @samdspy	5	7	-
Aida Mohsenizadeh ⚪️Director of Silver Rose Laser Clinic ⚪️Option trader @aida_tr	38	92	Mar 11, 2021
Elena Litani 🚀 Payments, Fintech, Innovation, Blockchain, Product, and Technology e... @elitani	337	274	Feb 9, 2021
Onkar Agnihotri AML & KYC Analyst by Profession Full Time Listener \| Part Time Trave... @onkaragni	39	49	-
Victoria S. gardener geek poet in any order 🏳️‍🌈🖤 ⭐️ GOODBYE CH ⭐️ Thi... @notelevision	1.4k	759	Mar 8, 2021
GS Brain SONG 송근섭 www.ACAMS.org 한국대표 \| Compliance Columnist \| former CEO at U... @ehanam	78	132	Feb 9, 2021
Elijah Etoh @juntaorocks	77	121	Mar 15, 2021
Joseph Iuso What time is it? @jojomah99	54	62	Feb 11, 2021
Cait Bagby 🌿 Climate change writer spotlighting world issues, industry innovators... @caitbagby	2.3k	885	Feb 22, 2021
Ash Aiyar @aiyar	19	24	Mar 21, 2021
Nandita Merchant @nandym	32	40	Mar 30, 2021
Deborah Ishola Social & Life Skills Provider Nurturing Parenting Educator Certified P... @oluwadebby	20	29	Feb 24, 2021
Kesav K @kesavkanf	12	86	Jun 25, 2021
Stephanie Vau Investigator of financial crime AML enthusiast Musically skilled A... @stephvau	29	99	Feb 12, 2021

Name	Followers	Following	Registered
Suzan Alsaheb Canada 🇨🇦🍁 @suzanalsaheb	32	25	Mar 2, 2021
Jdiana it 내멋대로 프리랜서 @jdiana486	4	57	Feb 27, 2021
Carol Stewart ❤ 🏞🏕🌳🌻🏖⛰ ❤ 🌅🌄 ❤🏃‍♀️💃🚴‍♀️🚶‍♀️🧘‍♀️ @stewcar	23	40	May 13, 2021
Pria G @maxers	12	105	-
Syeda Fariha @fariha2	14	21	May 30, 2021
Mohamed Safwat @mo.safwat7	22	45	Feb 25, 2021
Pritpal Singh @pritpal.singh21	22	15	May 31, 2021
Vanessa Stott Consulting Crypto / digital currencies / start-ups Risk, Governance a... @cryptocomply	33	59	Mar 16, 2021
Rob Lee @mr_dragon	190	160	Feb 6, 2021
FAISAL Laryea @brabone	14	46	Apr 10, 2021
Spandana Woolvara Born and raised in Mumbai, India. Currently based in Toronto @spandanaw	20	27	Mar 24, 2021
Sarang M S Banker \|\| AML Officer \|\| @sarangms	142	143	May 29, 2021
Nowfal Ambalath @nowfu2021	42	23	May 28, 2021
Frieda Shikoyeni - Financial Accountant👩‍🏫... - Social Entrepreneur (Founder of the Joh... @fshikoyeni	82	107	Jun 3, 2021
Daniyar Sarbagishev Interests: anti-money laundering, law, policy, international relations @d1sta	41	50	Feb 16, 2021