AML and Global Sanctions Members

Igor Villanova Correa 25 years 👦, From Brazil 🇧🇷, Living in The UK 🇬🇧 since 2014. Christian... @igoricorrea

Carolina Larini Internacionalista e Advogada Compliance Officer @carolinalarini

Likhith Jella Happiee... @likhith619

Anna Friman @annasffriman

Marina .E.Nabil 🇪🇬 @marinaemile

Laalia Altawash لن تتعلم شيئا من الحياة ما دمت تعتقد انك دائماً على حق 💙 @laaliaaltawash

Ouatri Bachiri @ouatri

Rose Belisle @rosebelisle

Elvis Gal @elvisgal

Tolga Kurt @tk1881

Hamid Kabir @rustamrassa

Venkatesh Radhakrishnan @venkatr205

Elham Naseri @elhamnaseri

Frank Badalamenti Cyber | Privacy | Forensics | Data Science | Digital Identity | Authen... @fbadalamenti

Wayne Wang AML, Financial Crime, Trade Compliance, TPM, KYC, VRM, Reg in Financia... @wangwayne8

Rob Lee @mr_dragon

Ebad Ebadi اقتصاددان Economist George Washington University London School of... @ebad_ebadi

Lali Yok 🇹🇬🍁🇨🇦 Pro ✌🏾 Peace / Pro Organics 🌱 Born of God,Continuous learning an... @lalimart

Mitch Farsad Financial Crimes Leader/Manager by day, business owner by night. Speci... @mitchfarsad

Eki Ye Cool, Calm and Collected 🇬🇧 @yerin6

Achu Pranav Listener 🎧 @achu.pranav

Pooya Ala 👀🎼🎹🥃⚽️🎾 🇨🇦 TO 🔸FinTech project leader/Compliance & Risk in Payment... @pooyaplus

Owais Arshad Fighter of financial crimes; sarkar of sanctions @chrysopoeia

Sree Sena @ssena99

Julien Nciko @mrnciko

sandesh shrestha Sports enthusiast.Business student.Banker. @wickedfirefly

Zehra Caliskan Compliance Professional | Lean | CDD | KYC | AML | Wholesale & Corpora... @caliskanz

Ravli Kurniadi Intersted in Anti Money Laundering and Counter Financing of Terrorism... @ravlikurniadi

Maheshkeshav Venkatesh @maheshkeshav

Herbert Pau @herbertpau

Luana Saghieh @88luana

Serricky Dhiginina 🎓: Business 🎓: Audit 🎓: Accounting Let’s talk Family, Relationships... @serricky

Gabriela Rocha @gabi.crocha

Compliance Time @compliancetime

Alex Bashinsky @abashinsky

Brandon Spooner 📍Miami & São Paulo Work:Global Corporate Ethics/Compliance; Life Scien... @barspooner

Sebastiaan Bennink ♠️ International trade lawyer specialised in economic sanctions, expor... @sebasbennink

Bharath Muchinnaya 23, Mangalore “Mridangam artist” - let’s talk about your Portfolio a... @bmuchinnaya

Vinod Sankaranarayanan @vee.yes

Chris V 📍Melbourne, Australia 🇦🇺 |🇮🇳🇦🇪🇳🇿 ⛪ Sola Gratia † Sola Fide † Sola Chr... @chris.gv

Rita Ching @chingrita

Piyush Chawla @piyushchawla10

Viacheslav Devushkin @cheapcargo

Phimvilay SAETERN @phimvilayst

Louise Lau @louiselau

Neena Narayanan @lilneedle

Shamseer KP @shamkannur