Risk & Compliance Members

Guneet Gudh Business & Financial Crime Lawyer 🇮🇳 Travel | Fitness | Food | Sports... @gsg0302

Luciana Pordeus @lucianapordeus

Ronald Van Den Berg @bergvd

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

Luis Hoyos Peruvian lawyer J.D. equivalent Corporate Compliance Professional M&... @peruviancausa

Daniel Rosenberg @danrrosenberg

Lizzy Bos @lizzybos

Claresta Sutanto @clarestapriria

Fernanda Beça Advogada | Mãe | Co-Founder do @cozinhabeca @fernandabeca

Zéhina Aït-El-Kadi [Maroc-ⵣ-France-Afrique~🌎] 🕌 🕊🎧🎶👩🏻‍🎨✍️📚 @zehina

Adam Taimount @adamtaimount

Navneet Garodia Executive Advisor | Risk & Control Expert 💼 Board Member 🧠 Thought Le... @navgarodia

Manu Rastogi @misterrastogi

Sonia A-T 🌱⚖️ Ethics, Human Rights, Compliance, ⚙️ CoGo 📍Paris 🦄🗣 Prospective... @soniaa-t

Ahmed Essam Compliance Risk and Investigations manager Sanctions/ AML/ Regulatory... @hmedessam

Neal Ysart @cooltide

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

Eki Ye Cool, Calm and Collected 🇬🇧 @yerin6

Juliana Freiria @julianafreiria

Nahnna S. Anti Money laudering Specialist/ Risk & Compliance/ @nahhna

Sree Sena @ssena99

Mohd Idrisfakaruddin @iamderis

Anuradha Singh Refuses to take no for an answer. @hkgams2

Nelson Ramirez I am a Relationship Manager for Experian AML clients, graduated from T... @nelramirez

Victoria Adelugba @victorikim

Suryansh S Dekh raftaar-e-inquilaab, Firaq Kitni aahista, aur kitni tez @suryanshs

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

Jorge Alves @jorge_alves

Christine Sullivan @momsully

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

Hashem Naboulsi Vice President Compliance, Corporate Governance & AML @hashemnaboulsi

Luana Saghieh @88luana

Ekaterina Tikhonova @katiatikho

Recneps Na Product Manager @Asiaverify focused on KYB @recnepsna

Gabriela Rocha @gabi.crocha

Cíntia Oliveira @cintimag

Lucy McNulty City Editor, Dow Jones. @lucymcnulty

Elisa Escalona @elisaev

Lívia Ferreira @lee.fb

Vinod Sankaranarayanan @vee.yes

Marjaneh Mobarak @marjanehmob

Rita Ching @chingrita

Piyush Chawla @piyushchawla10

Viacheslav Devushkin @cheapcargo

Akhil Garg @simpleakki

Anthony Auriemma 📍 Brielle, NJ Finance|Alternative Client Services Here to connect and... @anthonyaur

Tareq A @manunitedq8

Alexander Leongardt @aleongardt