Risk & Compliance Members

Name	Followers	Following	Registered
Rodolfo Chiari @rchiarig	18	163	Jun 7, 2021
Rahul Reddy Love to Sing🎶🎶 @nallapattirahul	29	120	Jun 20, 2021
Onkar Agnihotri AML & KYC Analyst by Profession Full Time Listener \| Part Time Trave... @onkaragni	38	50	-
Elin Bae @elinlovinda	13	56	Mar 25, 2021

Name	Followers	Following	Registered
Rasesh Shah @rashy310	13	80	Jun 18, 2021
Dominic Bowen Dominic is an entrepreneur and international risk specialist. He is an... @dominicbowen	11	81	May 4, 2021
Hoora Hashemi @hoora7	37	23	Apr 20, 2021
Daniel (Donghyun) Kang Data Scientist \| Advisory Manager, Financial Service-Regulatory & Comp... @danieldkang7	18	92	Apr 13, 2021
Caner Tezer 🔫💣💸🚫 AML Compliance Officer \| CFE 📍İstanbul 🇺🇦💛Fenerbahçe💙🇺🇦 @ctezer	75	509	Feb 1, 2021
Lakshmi Inamdar @lakshmi_in	14	45	Jun 14, 2021
2 Fingers You have one life..... make it count..... @kwekub1	929	881	-
Peyton Davis Musician. @pdavismusic	16	9	Mar 28, 2021
Ben Ben-Aderet @benader	13	159	Apr 8, 2021
Baskar Venkateswaran @baskarv90	6	21	May 30, 2021
Stephenie Clark My life includes and incorporates NYC, LI, boating, wine, bourbon, NPE... @stephenienyc	14	67	Mar 18, 2021
Andrew Copland-Cale @accale	8	70	Mar 14, 2021
Netra Khatiwada @sidson_nk	174	159	Jun 1, 2021
Gregory Dellas @gregdellas	16	7	Feb 14, 2021

Name	Followers	Following	Registered
Wensy Health Co-host of “All Talk Therapy Club Show,” mostly starts 5pm EST on Sund... @wensyhealth	341	1.2k	Mar 25, 2021
Edgar Versteeg @druifje	2	18	Mar 4, 2021
Martin BSA/AML/OFAC Compliance and Risk Advisory Professional. @martin81gy	57	93	Mar 9, 2021
Saad SAM @sam111sam	19	402	Apr 14, 2021
Kyung Ho Kang 아싸라서 친구없음 @kingkang506	15	21	Feb 14, 2021
Juliano Flenik @jdflenik	6	62	-
Ilana Krancenblum CEO @Sqope Leading provider of Anti Money Laundering solutions, Enha... @ilanakranz	37	76	Mar 6, 2021
Christian Yeaton Dallas @christianyeaton	6	15	May 25, 2021
Kristina King Marketing \| RegTech \| B2B SaaS \| FinTech Head of Marketing at Automat... @kristinak1ng	33	45	Feb 19, 2021
Leonardo Verticchio Internal Controls, Risk and Compliance Consultant @leoverticchio	26	48	Feb 7, 2021
Bas van Velzen @theevergreenbas	1	16	Apr 20, 2021
Frank Wasser @fawasser	6	55	Jun 16, 2021
Rehab Haridi @rehabharidi	81	64	Mar 19, 2021
Samy Ezz @buelezz	21	133	Mar 18, 2021
Juliana Guerra ⚖️ Law Student 🇧🇷 Brazilian ♉️ 27 📑 Sênior Lead Risk & Compliance 🇱🇷... @judelbguerra	14	19	Feb 12, 2021
Saskia van Rosenthal Goed in koken en eten, probeert net zo goed te worden in boksen. Ajax... @aiksas	58	106	Feb 7, 2021

Name	Followers	Following	Registered
Barry Rokach Barry is a Director of Global Data for Investigations at Pipl. Pipl pr... @brokach	14	62	Mar 4, 2021
Sayyid Kasruddin @sayyidqasr	42	80	Jun 1, 2021
Elisar Nurmagambet Forbes Next 1000 Honoree (North America) Tech founder, board member a... @elisar_n	392	138	Feb 12, 2021
Alice Jeanne @alicejnn	24	15	Feb 5, 2021
Georg v. Brevern @gwvbrevern	9	5	Apr 8, 2021
Rania Zaki @ranozee	44	144	Mar 16, 2021
Liza Ramsammy @gongzhucreates	12	6	May 3, 2021
Shane Ohmer ⚖️ Ethics & Compliance Specialist. 🧠 Mental Health Advocate. 💂‍♀️🇬🇧L... @shaneohmer	56	160	Feb 24, 2021
Daniel Todorovich 🇺🇸🇷🇸Born and raised in NYC, now based in Tampa, FL @dtodorovich	391	318	Feb 11, 2021
Tamás Sváb @svabtomi	11	3	Mar 10, 2021
Arie Partakusuma @ariegunardi	14	76	Feb 24, 2021
Ștefan Vetrila @baldpower	3	58	Mar 15, 2021
Eyas ... #FinTech, #Compliance, #AML, ☕️ @eaa123	40	15	Feb 10, 2021
Tulsi Khemka @tulsikhemka	16	76	Jun 2, 2021
Ryan Quinonez @ryanquinonez	6	32	Mar 25, 2021