The AML Junction Members

Dr. Rez Khan I share perspectives across four areas of experience: physics, percept... @rezkhan

Amber Scott I’m a compliance geek that loves tech. CEO at Outlier Compliance @outliercanada

Sue Saleh Say HI! 🙋🏽‍♀️ Email: [email protected] Room presence ≠ Room end... @suesaleh

MC Spano Building the DocuSign of Forensic Evidence. For any IOT: patent pend... @justaregularjoe

Trauma Shaman 🔮 TransGenerational Curse Breaker 🔮 Arcturian, Lyran, Pleiadian, Anuna... @fetheprophet

Kendra Hendrix Certified Fraud Examiner (CFE) Certified Anaplan Model Builder Data Sc... @mzkendranicole

Salem Paulos Here to learn & connect @salpaul

Souzan Esmaili Passionate ❤️ about Empowering ✨ and Educating 📚 Compliance & AML Prof... @souzanesmaili

TunedtoCyrus Oxford DPhil 🏰 tenured university professor 🇺🇸 🏴󠁧󠁢󠁳󠁣󠁴󠁿 🇬🇧 🇺🇬 Templeton... @tunedtocyrus

Volker Fränkle Anti Financial Crimes, Payments @volkerf

Gerald Philip MacKenzie Engineer, Software Architect, Startup CTO, DevOps Culture Advocate, Te... @geraldmackenzie

Lyn Ismael Award-winning photographer + Style Enthusiast. Explorer of possibilit... @lynismael

Dawn Schulz Cannabis Reform | Human Rights | Justice | Hash Bash 4-1-23| Nation’... @dawnschulz

Riya J. My presence in a room is not always an endorsement of the topic. 😊 @gulabiglares

RAHUL BAJAJ 👨🏾‍🎓 College Ambassador @clubhouse 🇺🇸 Birthday - 2/14 - aka Valenti... @realrahulbajaj

Lukasz Wrobel 🌊 Curious T-shaped student of trends and markets. 👷‍♂️ Data. Building... @wrobelluk

Aly Sosagui Blockchain/Securities Legal Advisor 💪🏻. Dual law degree holder🇺🇸🇭🇰. Go... @alysosa

Bernd Michael Lindner Compliance and Anti Financial Crime Expert @Consulting Yoga, Fitness,... @berndmichael

Pam Triumvirate Tritagonist @thepam

Rainbow Worrior 🌈.RAINBOW W☮︎rrior ‎ رينبو ™️ 🌈 Website link:- https://rainbowworrior... @rainbowworrior

Kavya Rastogi Certified Anti-Money Laundering Specialist Manager, Union Bank Of Ind... @kavyarastogi

Sameer Khan @samdspy

Elena Litani 🚀 Payments, Fintech, Innovation, Blockchain, Product, and Technology e... @elitani

Victoria S. gardener geek poet in any order 🏳️‍🌈🖤 ⭐️ GOODBYE CH ⭐️ Thi... @notelevision

GS Brain SONG 송근섭 www.ACAMS.org 한국대표 | Compliance Columnist | former CEO at U... @ehanam

Elijah Etoh @juntaorocks

Joseph Iuso What time is it? @jojomah99

Cait Bagby 🌿 Climate change writer spotlighting world issues, industry innovators... @caitbagby

Ash Aiyar @aiyar

Nandita Merchant @nandym

Deborah Ishola Social & Life Skills Provider Nurturing Parenting Educator Certified P... @oluwadebby

Kesav K @kesavkanf

Stephanie Vau Investigator of financial crime AML enthusiast Musically skilled A... @stephvau

Suzan Alsaheb Canada 🇨🇦🍁 @suzanalsaheb

Jdiana it 내멋대로 프리랜서 @jdiana486

Carol Stewart ❤ 🏞🏕🌳🌻🏖⛰ ❤ 🌅🌄 ❤🏃‍♀️💃🚴‍♀️🚶‍♀️🧘‍♀️ @stewcar

Pria G @maxers

Syeda Fariha @fariha2

Mohamed Safwat @mo.safwat7

Pritpal Singh @pritpal.singh21

Vanessa Stott Consulting Crypto / digital currencies / start-ups Risk, Governance a... @cryptocomply

Rob Lee @mr_dragon

FAISAL Laryea @brabone

Spandana Woolvara Born and raised in Mumbai, India. Currently based in Toronto @spandanaw

Sarang M S Banker || AML Officer || @sarangms

Nowfal Ambalath @nowfu2021

Frieda Shikoyeni - Financial Accountant👩‍🏫... - Social Entrepreneur (Founder of the Joh... @fshikoyeni

Daniyar Sarbagishev Interests: anti-money laundering, law, policy, international relations @d1sta

Rajkrishnan Rajan @rajkrishnan88

Saruul Battseren 🤯 Lover of the Why questions 🎓 Master’s degree in tax law & MBA in co... @saaruul