Risk & Compliance Members

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

Nelly Rémy @nremy

Richie Wu ⚖️ Attorney- Banking Regulatory Compliance (BSA/AML & Economic Sanctio... @richienycesq

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

Jonathan Burke @jhburke

Syntia Nangop I’m in search for a new role and I’m open to new offers of training. D... @syntiaines

Rolv Mørk Anti-Money Laundering Specialist @rolvinator

Camila Rupe 🎓Administradora / Bancária 👩🏻‍💻Compliance Manager 👩🏻 Mãedrasta", filh... @camilarupe

Viktorija SE @victoriase

Swagat Sahu @swagatsahu94

Fahad Ruzah Risk Compliance Audit Consultant @fruzah3

Silje Rustberggard @siljerust

Alpha Phoenix Senior Compliance Counsel 🇫🇷 🇵🇰 🇮🇳Born & Raised in France Paris base... @thephoenix23

Rohan Mehta Welcome, if you love dogs, sports(Basketball, football, NFL), treks, m... @aaremm16

Kelvin Leung @bbleungkw

Amirrul Amar @amuid

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

Carolina Larini Internacionalista e Advogada Compliance Officer @carolinalarini

Terance Jamison @terrycash

Anna Friman @annasffriman

Marina .E.Nabil 🇪🇬 @marinaemile

Drew Scott @andrewtscott

Jessica Herbert Advogada, mestre em Direito Internacional Público / Lawyer with a mast... @jessica_herbert

Majed Albahlal مهتم بالتطوير ، شغوف بالمعرفة المراجعة الداخلية / إدارة المخاطر Risk M... @majedau

Ana Marta @anamartamm

Sergi Esper @s.esper

Khaled Ben Aissa @hanoi87

Juergen Vollmer @vollmi

Margarita Demchenko ars longa, vita brevis est. @margojinju

Susanne Seiler Lemon @java1997

Chris Werner @chris_wer

Majeed Qarar د ټالبانو د نفاق شرعي دلایل: https://www.facebook.com/100047082432965... @qararjalalzai

Vyacheslav K. Lawyer, risk-manager @kudzh

Ouatri Bachiri @ouatri

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

Jegors Mat @jegorz

Sabina Ti @la_sabinita

Rose Belisle @rosebelisle

Tolga Kurt @tk1881

Michelle Neufeld Fin tech risk & compliance, yoga @namaste_real

Mahmoud Al-Salah Partner at PwC Partner at Clara Ventures @alsalah1

Maria Haug Edvardsen CEO @TranscendentGroup Norway ✅GPTW ✅DN Gazelle Consultant | Manager... @mariaedvardsen

Shaleen Tan @peeweemama

Rob Lee @mr_dragon

Paola Salomon Born and raised in Mexico City Class of 2019 - Claremont McKenna Coll... @paolasalomon

Erik Nerén @erikneren

Marco Villegas Abogado especialista en finanzas y compliance. Estratega en nuevos mod... @marcoavillegas

Henri Nyondo @henrinyondo

Michal Samuels @michalsamuels