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Promontory Financial Group an Ibm Company
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Timothy EmrickBSA/AML Analyst IIRichard PattersonAssociateSylvia McGrattenPrincipalReginald LaingSenior EditorLaura WelbornAssociateKamihachi JimConsultantMarcus BuenoAML AnalystJoe SergienkoDirectorMargaret SlemmerDirector / ConsultantYiwei MaAnalystMatthew OndusDirectorGuy SagarDirectorHannah AdesanyaAnalystRaqwin YoungAML Compliance AnalystBill PateConsultant, Retired OCC ExaminerStacy ColemanManaging DirectorJessica GalvanAML AnalystRonen BraininQA Associate, AML ConsultingMiles RavitzPrincipalZain PiraniAnalystDonald BillingsManagement ConsultantRick CantuAML Analyst IIRaphaella BaekAssociateSepideh NasseriAML AnalystJames HolschenAML Investigations AnalystJim KenneyAML Analyst Level IIRaphael CapelliSenior Integration ExecutiveDavid PetersSenior PrincipalHaoxiao YuAssociateShana DuncanPractice Administrator & Office ManagerAlessandra LeachConsultant, Privacy & Data ProtectionSamita PatelPrincipal, Privacy & Data ProtectionSophie HanrahanMarketing ManagerTravis CoeAML Team LeadConstantine Psaltis-IvanisAnalystJohnnie McNealSenior AnalystMohamad ZakariaWinter InternKaren FlemingPractice AdministratorChristopher WrennSenior PrincipalShane LesleyAnalystMatthew BreedsAML Quality Assurance SpecialistDessire LopezAML AnalystJulianna GjonajAssociateSam CatePrincipalKillian MoynaghFinancial AnalystCesar PerezAssociateCarlo ComportiManaging DirectorValerie HsuQuantitative AssociateJonathan DowneyAML Operations ManagerKyra FerberAnalystLaura BrayDirectorS YaniSenior Project/Program ManagerDavid BrookhartIncoming Financial Consulting AnalystSebastien SchrevelAnalystNatalie AustinAssociateLokelani DevoneConsultantCheran NathanAssociatePat SahmVice PresidentWilliam LangManaging DirectorAllyson SavinSenior Principal