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15 Oct 2024
5.0 (1 Rating)  •   Conference
New York, USA

Erez MoshayovAbhinav ShankarFaberworkJay KansagraVilson Ceasar DoradoIbrahimPantham' s80 Followers

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Speakers List

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Speaker
Ossama Ayesh
Ossama Ayesh
Vice President
Speaker
Brooke Mooring
Brooke Mooring
AML compliance Advisor Specialist
Speaker
Eunjung Park
Eunjung Park
Head of Legal and Compliance
Speaker
Flavy Fosah Ndifon
Flavy Fosah Ndifon
Compliance Officer at UBA CAMEROON SA
Speaker
Freddie Raphael
Freddie Raphael
Vice President
Speaker
Joseph Mendel
Joseph Mendel
Vice President, Global Practice Head, Banking & Financial Services at RCG Global Services
Speaker
Shri Nandan
Shri Nandan
Vice President
Speaker
Sonya Nasim
Sonya Nasim
Vice President
Speaker
Tasnim Damaty
Tasnim Damaty
Vice President - Compliance Manager
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