AML and Global Sanctions Members

Name	Followers	Following	Registered
Jan O. 🇳🇬🇬🇧 I Financial Crime Professional \|Traveller🌍 @janjan	271	168	Nov 24, 2020
JD Attorney and Consultant Education Entertainment Corporate M... @blackrogue	305	805	Jan 12, 2021
Noir Drew Confidence is always 🔑 Keep smiling and be peaceful I like to play w... @iamnoirdrew	285	426	Dec 15, 2020
Alex Sardinas @alexsardinas	17	16	-

Name	Followers	Following	Registered
Fade Pitan Style enthusiast @fade.Pitan Personal shopper @fpluxe Europe based per... @fadepitan	451	543	Jan 13, 2021
Shawnta Knight @s_catchem	9	58	Jan 13, 2021
Volker Fränkle Anti Financial Crimes, Payments @volkerf	6	14	-
David Schramm @dav1d.bln	45	119	Jan 18, 2021
Oyinda Ogundimu @oyindimu	38	22	Jan 26, 2021
Aly Sosagui Blockchain/Securities Legal Advisor 💪🏻. Dual law degree holder🇺🇸🇭🇰. Go... @alysosa	4.5k	1k	-
Enna Weng 15 years experiences in Capital Market (both Equity and Debt), former... @ewhh217314	95	157	Jan 29, 2021
Xtina Noire £xtinanoire Accepting blessings everyday! 🙏 @xtinanoire	5	56	Jan 31, 2021
Amalia Vinto AML Analyst. Neuroscience passionate; I’ve got a flair for science. @amaliavinto	18	64	Jan 31, 2021
Jimena Sastre 👩🏼‍⚖️ Senior lawyer & Chief Compliance Officer 📚 Director of Master’s... @jimenassm	75	32	Feb 1, 2021
Ritam Paul @ritz1990	7	113	-
Isagani Cortes @ganiman	6	4	-
Negar Hajrasouliha Global Trade attorney @negarinna	81	141	Mar 4, 2021
Mote Thumbutu @ruggernaut	16	90	Mar 15, 2021
Madelen Rundbråten 🏀🍷 my two favorite things @madelensr	33	38	Feb 23, 2021

Name	Followers	Following	Registered
Onkar Agnihotri AML & KYC Analyst by Profession Full Time Listener \| Part Time Trave... @onkaragni	38	50	-
Patrick Fitzgerald @elrey73	24	172	Mar 2, 2021
Vicky Randy @vickyrandy	2	11	-
Hamsa Mohamed Shicib @hamse.mohamed	54	81	May 21, 2021
Caner Tezer 🔫💣💸🚫 AML Compliance Officer \| CFE 📍İstanbul 🇺🇦💛Fenerbahçe💙🇺🇦 @ctezer	75	509	Feb 1, 2021
Lalithaa Kalidass Regulatory Compliance \| FinCrime \| AML/CFT Regulation \| KYC Compliance... @lallyy	65	236	Feb 17, 2021
Kyung Ho Kang 아싸라서 친구없음 @kingkang506	15	21	Feb 14, 2021
Ilana Krancenblum CEO @Sqope Leading provider of Anti Money Laundering solutions, Enha... @ilanakranz	37	76	Mar 6, 2021
Muhammad Ahsan @ahsanalive	4	14	-
Yi Huang @andy20	23	86	Feb 8, 2021
Lajna Abdul samad @lajnasamad	105	17	-
Rotimi Adegbenro Just Me! @laborj	37	47	-
Elisar Nurmagambet Forbes Next 1000 Honoree (North America) Tech founder, board member a... @elisar_n	392	138	Feb 12, 2021
Archu Archie I am a piece in process :) Jack of many trades & aspire to be a maste... @archuarchiey	260	343	Jun 19, 2021
Ola Al-Hmoud Certified Anti-Money Laundering Specialist ⛓🚰💸 born on 22-04-1992 ♉️ @ola_1989	19	25	-
Kevin O’Connor AML/CFT Regulation, Compliance, and Crypto. This is a personal accou... @kevdc	45	105	Feb 27, 2021

Name	Followers	Following	Registered
Ștefan Vetrila @baldpower	3	58	Mar 15, 2021
Ahmad Farhan Mohd Zan @paan89	17	18	Jun 7, 2021
Zainab Mohamed Corporate Sustainability professional who is passionate about making a... @zainabmohamed	18	58	-
Richie Wu ⚖️ Attorney- Banking Regulatory Compliance (BSA/AML & Economic Sanctio... @richienycesq	316	160	-
Thulasi Ram Bengaluru💻 @thulasiram	36	37	-
Rolv Mørk Anti-Money Laundering Specialist @rolvinator	20	17	Feb 5, 2021
Gina Jolly Banking Compliance 🏦💵 BSA/AML 💰 Mom + book enthusiast 📚 Rothy’s Lover... @ginajolly	6	13	Feb 4, 2021
Sadegh Ardalan Shirazi Living in the UK 🇬🇧 Oil & Gas Law L.L.M Managing consultant K... @sadiar30	87	302	Mar 10, 2021
Viktorija SE @victoriase	5	18	Mar 14, 2021
Arun Aravind Anti Money Laundering Specialist 👨‍💼 Abu Dhabi 🇦🇪 Free Thinker🧐 Listen... @run6vind	20	43	Jun 2, 2021
Krishna Rokaya ⏩🏦 ⏩Nepal Stock📈📈 Investor/trader ⏩Learner @krokay	27	34	Jun 6, 2021
Mansoor Khan @sgtusmc	1	55	Feb 27, 2021
Keely Long @ampm315	3	14	Feb 6, 2021
Vanessa G. Born and raised in 🇭🇹\|Matured in 🇨🇦 Mwen pale kreyol \| Je parle frança... @va.ne.ssaaa	72	196	Feb 21, 2021