FINRA
Bryan W.
Principal Counsel Department Of Enforcement
Jeffrey Furtado, Cfe
Principal Investigator National Cause & Financial Crimes Detection Programs
Lissa Pientka
Senior Director, Ofac & U.S. Law Enforcement Liaison
Carlos Araya
Principal Examiner
Michael Bellistri
Database Developer
Alexandria Bindley
Senior Risk Analyst
Carolyn Isaac
Principal Counsel
Akhil Chalamalasetty
Associate Director
Brice Cook Cissp, Itpm
Director
Mounica Annaparthi
Software Developer
Tigran Khrimian
Senior Vice President
Karine Younjae Choi
Associate Principal Analyst, Risk Monitoring