AML and Global Sanctions Members

Name	Followers	Following	Registered
Nkechi Azinge Sickle Cell Advocate Blood Donation Advocate Researcher - Financial... @kkazinge1	240	270	Mar 3, 2021
Alfonso Castaño Mexican American kicking around in Nebraska @freshmex85 Art Herita... @freshmex85	14	76	Feb 20, 2021
Kelvin Chan 🇭🇰🇰🇷🇲🇾🇬🇧 AML \| FinCrime \| Compliance \| Fintech HKU • UCL • Warwick '... @kelvinkchan	58	40	Feb 3, 2021
Garin Alham Here for the meme(s). Anti-Fraud, Anti-Money Laundering, & dAt4 sC1eN... @garinalham	78	95	Feb 16, 2021

Name	Followers	Following	Registered
Jessica Darnelius Banker with the good customer in focus.. Leadership with courage and c... @jesdar	9	46	Feb 23, 2021
Darshna Rana Lawyer @darshna.rana	41	48	Jun 2, 2021
Jaspreet Kalsi Team lead. Domain expertise in: ● Debt Collection ● Transaction Mo... @jaspreetkalsi	13	17	May 30, 2021
Nik M @mnikhilkumar	15	1	Jun 21, 2021
Fahmiz Anti-Money Laundering Analyst 👨🏻‍💻 \| BBA (Hons.) International Busines... @fahmiz	25	68	Mar 10, 2021
Jobby Johnson @jobz-jobz	39	14	May 29, 2021
Mouhssine Loukili @mhloukili	4	19	-
Jonathan Nathar Anti Money Laundering Specialist Australian Lawyer... @jonnath	22	38	Feb 23, 2021
Azeriq AK 🇲🇾 🐸under🥥 @azeriq10	63	136	Feb 21, 2021
Rishath Rajendran Banker/Financial Crime & Compliance @rish.r	44	73	Jun 7, 2021
Jinisha Bhatt Financial crime fighter resolved to abolish modern day slavery. Speake... @jinisha	443	639	Feb 7, 2021
Mr. Ray NYC @mrrayy	145	157	Feb 6, 2021
Neems Thomas International Trade Fraud & Anti-Money Laundering Specialist @neemst	32	87	-
Carlos Moran Senior Customer Success professional 📍 London 🇬🇧 RegTech, Financial Ci... @cemoranc	40	107	Feb 15, 2021