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Thomson Reuters Worldcheck
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People at Thomson Reuters Worldcheck
67 on file (showing 60). Each links to their full profile, colleagues, and similar roles.
Adolfo BaderRisk Sales SpecialistOksana BorukhResearch AnalystYuliya KolyvanovresearcherYulri ParkAssistant Research AssociateJaun-Mari TheartQuality Assurance SpecialistVictor HenriquesResearch Manager - BrazilKoushik BsResearch AnalystKylie GloverDirector of SalesJan Persson-TryggedssonProduct Sales Specialist AML/UBO/CTF & SustainabilityEmily GormanResearch Analyst - Governance, Risk and ComplianceNayeem LakdawalaResearch AnalystMohammed ParkerCase Management AnalystErdogan AlbaySenior Research Analyst (Threat Finance)Jennie LumCase ManagerMarlon CharlesInvoice ClerkLauren JohnsonQuality AssuranceYolanda MullerQuality Assurance OfficerTran NguyenResearch AnalystCeleste RudolphAccounts & Treasury at World-CheckRoberto RajmilevichConsultantAlice GruenResearcherMadelene SeahHR ManagerJaime PratsDirector España, Andorra & Portugal World-CheckPaul CamsInternational AML Solutions ConsutantChristelle ElsonTeam LeadChristoff LochnerData AnalystShruti JhaLead Research AnalystJoann ChungResearch AnalystSangeeta SahooResearch AnalystMarek ZarzyckiResearch Analyst - Portuguese-speaking marketsCarolina RetamalResearch AnalystLuciano RiccioliSenior Research Analyst - Client Request SpecialistBelinda TehSenior Research AnalystYue ZhaoAnalystPaula CorderoBilingual Research Analyst ProofreaderSanchita KadamSenior Research AnalystIndira NaudeResearch AnalystRenata GalvaoResearch AnalystAbhinay GatkalResearch SupervisorMarilyn NelProofreader/ApproverCarmen EventuriaManager ACTIV EVENTURIA - touroperator travel agency & Ass. Prof. PHD - Univ.Bev TrefzFinancial Services ResearcherDonovan GuedesResearch Manager - Central EuropeGavin SumnerRegional Head of Order ManagementLorraine RabieClient AdministrationMohammed LakdawalaResearch AnalystJacqueline SmallRisk AnalystAiram FernandezNewsfeederJehaan JacobsClient Liaison AdvisorDebbie BredenhandBookkeeperDiana HawesGroup Project ManagerXinyi KangResearch Team LeaderRemya JosephTechnical Support SpecialistDenise McIntyreResearcherMaria MunozResearch SpecialistMaria PicassoSenior Research AnalystHarish AdiyaraSenior Manager - Administration & HRAnthony PillaiGeneral ManagerLe-Anne ZylResearcher - USAAlveda DiedericksSenior Credit Controller