Head of Financial Crime Compliance at Wirex
Agata Palma is a(n) Head of Financial Crime Compliance working at Wirex.
Get Agata Palma's email for freeName | Position | Contacts | ||
---|---|---|---|---|
OK | Olena Kycha | Head Of Human ResourcesWirex | @wir….com020 7 | Get contact |
DI | Diana Iusco | CRM ExecutiveWirex | @wir….com020 7 | Get contact |
DS | Dominique Simon | Global General Counsel & MLROWirex | @wir….com020 7 | Get contact |
KC | Kirsty Coughlan | Head Of Compliance MLRO UKWirex | @wir….com020 7 | Get contact |
DC | Delphine Chen | Business Compliance ManagerWirex | @wir….com020 7 | Get contact |
ML | Martin Lamming | Chief Marketing OfficerWirex | @wir….com020 7 | Get contact |
AG | Anton Greig | Global Talent Acquisition ManagerWirex | @wir….com020 7 | Get contact |
TL | Tony Lees | Product OwnerWirex | @wir….com020 7 | Get contact |
AB | Amy Barker | Chief People OfficerWirex | @wir….com020 7 | Get contact |
BK | Borys Kushch | Coordination DirectorWirex | @wir….com020 7 | Get contact |
Name | Position | Contacts | ||
---|---|---|---|---|
JC | Joe Chan | Head, Regional Financial Crime Compliance (FCC)SeaMoney | @sea….com | Get contact |
RR | Robin Roy | Head of Financial Crime CompliancePublic Investment Fund (PIF) | @pif.gov.sa | Get contact |
AS | Alexandros Simoglou | MLRO & Head of Financial Crime Compliance CIB InternationalStandard Bank Group | @sta….com0860 | Get contact |
IN | Iris Ntshabeleng | Head of Financial Crime Compliance Absa BankAbsa Group | @absa.africa | Get contact |
LT | Leonard Tran | Head of Financial Crime ComplianceWeLab Bank | @welab.bank | Get contact |
BE | Brent Estrella | Senior Vice President and Country Head of Financial Crime ComplianceHSBC | @hsbc.com | Get contact |
SL | Satnam Lehal | Head of Financial Crime ComplianceDanske Bank | @dan….com | Get contact |
SP | Stephanie Paparizos | Global Head of Financial Crime Compliance (Incl DMLRO)FXCM | @fxcm.com | Get contact |
AS | A Sarwar | Head of Financial Crime, ComplianceHSBC | @hsbc.com | Get contact |
JB | Julia Brand | Global Head of Financial Crime Compliance Operations, Vice PresidentGoldman Sachs | @gol….com | Get contact |