Risk and Compliance
Ilona has been with the firm since 2014. She is a client data analyst that supports our risk and compliance team with client onboarding, file opening, data quality, identity verification, AML and sanctions screening.
Risk and Compliance
Ilona has been with the firm since 2014. She is a client data analyst that supports our risk and compliance team with client onboarding, file opening, data quality, identity verification, AML and sanctions screening.