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Contact Name  | Contact Details | Job Title | Company Name |
|---|---|---|---|
PD Priya Deshpande |  Phone Email | Vice President BPEx - Business Analyst KYC and Modification Process |  Motilal Oswal |
LM Linda Mennemeyer | PhoneEmail | Anti Vice President, Compliance & Money Laundering KYC Senior Analyst |  Citi Group |
WM Wesner Musset | PhoneEmail | KYC Vice President, Compliance & Senior Analyst |  Citi |
TB Tasneem Batt | PhoneEmail | Senior KYC Analyst - Vice President |  Societe Generale |
FP Fatih Palaz | PhoneEmail | Assistant Vice President & Corporate Banking KYC Analyst |  ING |
SN Sergio Napoles | PhoneEmail | Vice President, Senior KYC Analyst III |  Bank of Hope |
AC Anna Carnevale | PhoneEmail | Assistant Vice President & Global KYC Quality Control Analyst | Citi Group |
EA Esther Abel | PhoneEmail | Assistant Vice President & KYC Operations Senior Analyst | Citi Group |
RM Ronald Mills | PhoneEmail | Vice President - KYC Operations Lead Analyst | Citi |
BS Brianna Swift | PhoneEmail | Vice President KYC Operations Lead & Analyst | Citi |
NB Nilsa Bravo | PhoneEmail | Assistant Vice President & Senior KYC Compliance Analyst | Citi |
AB Augustina Boakye | PhoneEmail | Vice President, QC Bsa Anti & Money Laundering & KYC Analyst |  Truist |
JP Jimmy Phoeung | PhoneEmail | KYC Edd Program Senior Analyst & Assistant Vice President | Citi Group |
SL Sonia Lofton | PhoneEmail | Assistant Vice President & Commercial KYC Officer & Business Risk Analyst II |  M&T Bank |
DA Daniel Albarracin | PhoneEmail | Vice President KYC Operations Lead & Financial Crimes & Fraud Prevention Analyst | Citi Group |
CD Cassandra Duffy | PhoneEmail | CCB Anti-Money Laundering & KYC Controls Product Analyst & Vice President |  Chase |
TG Tyler Gibbs | PhoneEmail | Vice President, KYC Operations Lead Analyst | Citi Group |
BE Belkis Escobar | PhoneEmail | Assistant Vice President & KYC Operations Senior Analyst | Citi Group |
PB Priscila Beck | PhoneEmail | Senior Anti-Money Laundering & KYC Risk Assessment Analyst & Assistant Vice President | Citi Group |
LV Lizette Vega | PhoneEmail | Assistant Vice President & Anti-Money Laundering Risk & KYC Analyst |  Morgan Stanley |