HSBC
Analyst, FIU, Client Intelligence (CI)
HSBC
Manager, Triage
HSBC
AML Compliance Officer, FIU, Operational Intelligence (OI)
HSBC
Case Coordination Manager, FCTM
HSBC
Case Coordination Manager and Analyst, FIU, Client Intelligence
Temple University - James E. Beasley School of Law
Uniwersytet Rzeszowski
