Soci
Senior Compliance Officer and MLRO
Soci
Lawyer
Soci
Chief Regional Compliance Officer and MLRO (Managing Director)
Lesha Bank
Group Chief Compliance Officer and MLRO ( Managing Director)
The Family Office Company BSC (c)
Group Chief Compliance Officer,Risk and MLRO
Association of Certified Anti-Money Laundering Specialists
The Wharton School
University Robert Schuman Strabourg France
