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Goldman Sachs
Unverified
Financial Crime Compliance
69 people · 0 jobs
This department is responsible for ensuring adherence to laws and regulations related to financial crime prevention and detection.
Abimbola Adetona
Financial Crime Compliance Associate
Alain Jimenez
Financial Crime Compliance Analyst
Alan Van Dorn
Financial Crime Compliance - Technology Solutions, Associate
Alejandra Argüello
Associate, Financial Crime Compliance
Aleksander Cywiński
Alexander Nielsen
Financial Crime Compliance Senior Analyst
Amina Idrees
Senior Financial Crime Compliance Analyst
Ananya Pawnarkar
Andrew Anton
Financial Crimes Associate
Angela Li
Anna Anderska
Anna Girotto
Ashlee Reyes
Financial Crime Compliance - Know Your Client Associate
Basharat Nawaz
Associate ~ Financial Crime Compliance
Beatriz Marcelino dos Santos
Ben Salinas
Bohdana Lytovets
Danica Stellar
David Ginzburg
David Han
Dawid Ebertowski
Financial Crime Compliance Expert
Devon Wright
Financial Crimes and Compliance Senior Analyst
Elizabeth Burson-Thomas
Financial Crime Compliance Associate - Suspicious Activity Monitoring & Reporting
Emma Ng
Analyst, Financial Crime Compliance
Emmanuel R.
Associate | Manager - Financial Crime Compliance
Faith Zann Ng
Felix Mercado Hernandez
Financial Crime Compliance Strategy Associate
Femi Olufeyisan CAMS MBCS MICA LLM
Fernanda Mendoza
Gavin Foo
Grecia Benites
Haley Snyder
Associate, Financial Crime Compliance, Transaction Banking
Jahnavi Kothari
Senior Analyst - Monitoring and Assurance in Financial Crime Compliance
Jose Luis Urcino
Associate - Financial Crime and Compliance
Kamil Lewoszewski
Karolina Kępa
Katy Tidwell
Associate- Financial Crimes Compliance
Laisa Fioravante
Financial Crime Compliance Analyst (Contingent Worker)
Leighanne Massa
Financial Crime Compliance / Anti-Money Laundering Advisory
Lyndsey Jackson
Madison K.
Associate - Financial Crime Compliance
Manika .
Financial crime compliance - Associate
Mansi Raj
Senior Analyst - Financial Crime Compliance
MarÃa Del Real Mendoza
Financial Crimes Compliance Analyst
Mariem Haj Belgacem
Financial Crime Compliance Sr. Analyst
Maxim Kogan
Michael Ip
Misha Sheth
Financial Crime compliance
Moxie Thompson
Nadzirah Mahli
Senior Analyst, Financial Crime Compliance
No jobs in this team
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