Scotiabank
Anish Varghese
Wm Associate
Luis Fernando Díaz Guzmán
Aml Quality Assurance Senior Analyst
Kyle Christian
Manager, Healthcare Strategy & Partnerships
Rodrigo Pleites, MSc, Smc
Application Specialist
Christopher Schneider
Manager Key Account Integrations
Devashish Ghosh
Tiffany Chan, Cgss, Fis
Senior Sanctions Analyst
Arturo Gutierrez
Subdirector Quality Control Ti
Hernan Espiritu
Peru Data & Voice Services Manager
Nicole Papaevangelidis
Global Wholesale Operations Analyst
Abby Lower
Communications Manager, Global Aml, Kyc And Onboarding Technology
Jody Wickie
Business Controls Specialist