Name: Minakshi Maheshwari, cams

 Company: Promontory financial group, an ibm company

 Job title: Líder de Equipo - Supervisión de Transacciones

 Country of Residence: Canada

 Precise location: Markham, Ontario, Canada

Website of the company : promontory.com / Size of the company : sign up to find out


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 People working at Promontory financial group, an ibm company

Name
Job Title
Action
  David Young
Arquitecto de inteligencia empresarial
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  Anne Hyvernaud
Director
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  Jason Fischer
CEO de Operaciones
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  Trey Mckinney
Analista de AML
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  Diana Bucuresteanu
Analista
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  Leigh Feldman
CEO Gerente, Jefe de Privacidad de EE. UU.
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  Larry Sobin
Supervisor General
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  Amina Hasnain, cams
Analista de AML
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  Steven Smeltzer
Retirado
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  Karim Rajwani
..
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  Kseniya Olson, ms
Jefe de proyecto
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  Evey Guo
Asociar
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  Paul Garcia
Jefe global de operaciones e ingeniería de servidores
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  Stanislav Skriabine
Analista
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  Hannah Blake
Analista senior de AML
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  Robert Pargac, esq.
Supervisor General
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  Giovanna Carloni
Asociado, Privacidad y Protección de Datos
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  Faith Sullivan
ViceCEOe Senior, Jefe de Personal y Marketing
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  Luke Yang
Asesor Senior
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  Rupam Banik, ll.b. cams
Analista principal de AML
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  Khandker Hasan
Analista de AML
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  Daphne Raj
Analista de AML (contrato)
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  Isaac Rosado
Administrador del sistema
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  Bronwyn Hill
CEO
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  Gita Kasthala
Consultor
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  Arthur Angulo
Supervisor General
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  Romeo Francis pereira
Analista de datos contra el blanqueo de dinero
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  Chris Negri
Vicemanagere de Iniciativas Estratégicas
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  Wills Catling cipp/e, cipm, cipp/us, cipp/it
Supervisor
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  Samuel Nadel
Asociar
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  Kay Fakunle
CEO de Tecnología
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  Tori Biren
Consultor de Adquisición de Talento
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  Liberty Cornwell
Asociar
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  John Bowman
Director Senior
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  Ian Daher
CEO
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  Carl Stocking
Cliente Solutions Executive - Revisión de riesgos de promontorio
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  Huseyin Sahin
CEO Senior
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  Laura K. s.
Asociado, Privacidad y Protección de Datos
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  Mary Crawford
Gerente de Proyectos
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  James Tager
Contable internacional superior
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  Collin Wilson
Director
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  Andreas Westgaard
Director
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  George Andersen
Supervisor Senior
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  Dean Brangoccio
Gerente de Proyectos Senior
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  Minakshi Maheshwari, cams
Líder de Equipo - Supervisión de Transacciones
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  Christopher Repetto
Asesor Senior
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  Elizabeth Duffy bruns
Asociado de Negocios de Recursos Humanos/Gerente de Recursos Humanos de Promontory, una empresa IBM
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  Gabriel White
Analista de cumplimiento de AML
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  Eric Ferri
Director General
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