Vildane Gashi
Senior Consultant, Financial Crime & Compliance
Malcolm (Jock) Gillies
Senior Consultant & Trainer
Julie Sefton
Senior AML Consultant & Trainer
David Brown
Senior Modeling Advisor & Training Consultant
Aura Joita
Senior Consultant & Advisor, Anti-bribery and Corruption
Professor Robert (Bob) Lee
Advisor & Non-Executive Director
Robert Dineen
SQL Database Specialist
Adrianna Rzepkowska
AML Consultant & KYC Specialist
Fidelis Omozuapo
Senior Consultant & Business Development Advisor
Ayobambo Williams
Consultant & Data Privacy Specialist
Philip Mason
Senior Business Analyst
Catherine Bryan
Advisor & CDD Document Search Expert
Samson (Segun) Giwa
Crypto Assets & Blockchain Specialist
Nicola Hammond
Senior Consultant & Trainer
Aleksandra Kolozheg Gievska
Marketing Consultant
Anthony Lamont
Senior Consultant & Training Programme Specialist
Haruhiko (Harry) Saito
Advisor & Non-Executive Director
Anthony Lamont
Senior Consultant & Training Programme Specialist