Visa
Head of AML, Visa Europe
Metro Bank (UK)
Head of Financial Crime Policy
PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Assistant Vice President, Compliance
Societe Generale
Vice President, Financial Crime Officer
Lehman Brothers
Assistant Vice President, AML Officer
Lehman Brothers
Due Diligence Researcher
Deutsche Bank
Vice President, Financial Crime
Deutsche Bank
Director, Anti-Money Laundering
City University (GB)
