Bhunesh Shah

Björn Nicklausson

Senior Consultant

Sebastian Lorenz

Fraud Analyst

München

nawaf alorin

Compliance Officer

Riyadh

Theresa Foß

Fraud Analyst

Schwäbisch Hall

Bernhard Graf von Oberndorff

MLRO (Money Laundering Reporting Officer)

Hesperange

zarak khan

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Berlin

Ravi Kumar V

AML KYC Analyst

Coventry

Hauke J. Wulfmeyer

Railigent - Director Global Alliances

Erlangen

Drazen Brkic

Fraud Analyst

Gunzenhausen

Vanessa Pais

Fraud Prevention Analyst

Lisboa, Distrikt Lissabon, Portugal

Vladimir Iliev

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Prague

Ralf Kulke

Director D-A-CH

Königstein im Taunus

Dipl.-Betriebsw. (FH) Sebastian Althaus CIA

Prokurist | Bereichsleiter Interne Revision

Neuss

Lars Wolos

Fraud-Analyst Team Fraud Prevention & Analysis

Frankfurt Am Main

Philipp Martin Dingeldey

Risk Monitoring Analyst - Credit and Fraud Risk EMEA

Dublin

Yongling Lin

Consumer and Seller Risk Analyst / Fraud Prevention Specialist

Berlin

Akshay Sule

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Mumbai

Tanja Reißberger

JuniorSpecialist Dealer Monitoring/Beschwerdemanagement/Fraud Analyst

Nürnberg

Markus Wetterling

Fraud-Analyst

Frankfurt

Adil Al-Serri

Fraud Prevention Unite Analyst

Scarbrough