Name: Vitaliy Deresh

 Company: K2 intelligence

 Job title: Analista de cumplimiento de AML

 Country of Residence: United States

 Precise location: Greater New York City Area

Website of the company : k2intelligence.com / Size of the company : sign up to find out


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 People working at K2 intelligence

Name
Job Title
Action
  Carley Dalby
Asistente Ejecutivo del director Gerente
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  Brian D. cairl
Supervisor general superior
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  Dennis Z.
Administrador de datos
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  Renee Lercher
Supervisor Financiero
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  Samuel Suh
Supervisor
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  Anna Gumowska
Director Gerente, Jefe de Investigación EMEA
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  Anna Bernardis
Gerente Senior, Marketing y Desarrollo de Negocios
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  David Aronberg
Oficial Jefe de Información
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  Nicoletta Kotsianas
Director Senior
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  Pedro Sebastian de erice
Director General
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  Jeremy M. kroll
Cofundador, manager
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  Deniz Breed
Asesor de Recursos Humanos
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  Michelle Goodsir
Supervisor General
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  Russell H.
Consultor
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  Bryan Conner, cfe, cams
Analista senior
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  Robert Brenner
Jefe de Operaciones y Jefe de Asuntos Jurídicos
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  Y. Brandon lee
Confidential job position
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  Vitaliy Deresh
Analista de cumplimiento de AML
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  Abby S
Supervisor Gerente Asociado
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  Eluma E.
Gerente
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  Katherine Kaze
Analista Senior
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  Steve Holt
Jefe de Investigaciones Financieras y Forenses
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  Adam Frey
Supervisor General
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  Karmen Naidoo
Ingeniero Forense
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  Katherine C. young
Analista Senior
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  Lori Bono
Controlador global
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  Christopher Ribeiro
CEO ejecutivo y CEO de investigación
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  Matt Taylor
CEO General
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  Paula Zirinsky
CEO de Marketing Global
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