Compliance Club Members

LaTia Maxwell Serial Entrepreneur | Corporate Compliance Professional | Champion of... @tiacapri

ArDeanna Hicks Alpha Kappa Alpha Sorority, Inc. Woman💕💚💕 ATO Fall 2019 @ardeannah

Rukshana Alieva 📍 Based in the UK 🇬🇧 Spreading kindness, empathy, gratitude, positiv... @rukshanaalieva

Christian Bachmann @0815bach

Anastasia Tokareva @nastya_tta

Talyta Araujo @talytaaraujo

Daria Pavelieva Compliance & Investigations @dariapav

Maria Bulycheva @maria1110

Dham Alsadeed Abu Dhabi 🇦🇪 A Legal researcher @dhamhawas

Andre PL 🚀 Объединяю частных инвесторов ▪️Основатель сообщества ИнвестБаня - 8... @andre_pl

Olive Chen @olive33662255

Irina Dergacheva 👩🏻‍💻 Эксперт в сфере закупок | 🎓🎙Основатель клуба «PROCUREMENT in RUSS... @irinadergacheva

Irina Maurits Legal & compliance counsel Hungary, Russia, US Legal team lead Europe... @redcadillac

Yerzhan Darmenov @yerzhand

Alexander Rudakov @alexrudakov

Irene Aguilar Compliance and Regulatory Attorney in Fintech. NYC-Madrid @ireneaguilar2

Ekaterina Ivanova Intellectual property lawyer IT / IP / Media / TMT / Trademarks Head... @lawyergirl8

Martin BSA/AML/OFAC Compliance and Risk Advisory Professional. @martin81gy

Olena Litvinova 🇺🇦🇩🇪 ▫️Business consultant ▫️Non-Exec advisor ▪️Audit and Risks ▪️Or... @olenalitvinova

Kris Borovikova 🔒KPMG Russia and CIS, Associate Director, Cybersecurity and Privacy... @krakozubla

Martin Bree 👨‍👩‍👧‍👧 Father 🎸Guitarist, singer 👨‍🎓Social researcher, student, teach... @docmartin8

Rehab Haridi @rehabharidi

Thaís Duarte @thaisduarte

Павел Катков 💼©️💻ПРАВО. ИНТЕЛЛЕКТУАЛЬНАЯ СОБСТВЕННОСТЬ. ТЕХНОЛОГИИ. 🎶🎧🎤МУЗЫКА. ВИ... @pavelkatkov

Robin M Singh An experienced regulatory, compliance, privacy & fraud investigation P... @robinmsingh

Karim Saad ♨️ Chairman of Brain Profe ♨️ Head Of IT Department - TIG Egypt ♨️ Own... @kishoooooo

Olesya Sh @iamlesya

Aipara Adibai @aipara

Joicy Soares 👩🏻‍🎓Advogada, apaixonada por Compliance📚 Especialista em Direito Digi... @joicy.soares

Marina Еvteeva Moscow commerce and industry chamber 🇷🇺🇩🇪🇪🇺 @marina.moskau

Ola Al-Hmoud Certified Anti-Money Laundering Specialist ⛓🚰💸 born on 22-04-1992 ♉️ @ola_1989

Lester Bizzy BSA/AML OFAC professional investing and learning about NFTs, cryptocur... @lesterguido

Yulia Ostapets Business ethics, law & compliance practitioner 📍live in Moscow, Russi... @julostap

Julia Chade ⚒Global Trade Compliance in Mining 📏Metals & Minerals Specialist ⚖️CCE... @juliachade

Evgeniya Vinter @vin1973

Elis Gomes Lawyer 🇧🇷🇮🇪 @elisgs

Kristine Markus Lawyer, Compliance and Anti-Financial Crime Expert 🇱🇻📍🇩🇪 @kininja

Sergey Stefanishin Associate Director (M&A / Transactional Lawyer) at Osler, Hoskin & Har... @stefanse

Victoria Zotova HR Director at HITACHI ABB Power Grids Russia&Belarus&Kazahstan 🇷🇺 Mo... @victoriiavz

Annie Annisa Lawyer | Management Consultant | Risk & Compliance Professional 📍Londo... @firda_annisa

Lynda Charles @marlyncha

Julia Glubokaya 💼 Head of Legal&Compliance for Russia in a multi-national corporation... @juliaglubokaya

Gustavo Rabay Designing Legal Careers Compliance Advisor NFT and Crypto ⚖️ Rabay,... @gustavorabay

Yury Tikhoglaz # echo “Hello world” >> /dev/null @useti

Momoko Saito Enjoy today to enjoy my life🤘🇯🇵🇺🇸🇫🇷 ・・ 👩🏻‍💻 Work - Compliance Manag... @mom0k0

Abdullah - Lead me Follow me or Get the Hell out of my way I am... @singlenelson

Bruna Moreira ⚖️ Ethics and Compliance lover 🇧🇷 From Brazil 🇵🇦 Living and working in... @bruninhagm

Александр Росман @alehanderrosman

Zhanna Diachenko PR, Compliance, Reputation management Ukrainian 🇺🇦 in Belgium 🇧🇪 I... @zh.arte

Andreas Bitzi @bitzi