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Ian Jenkins

Aml/kyc Escalations Officer

Lakeast Boone

KYC Associate

Rosa Groizard Álvarez-Cedrón

Aml/kyc - Private Banking

Laura Burns

Business and Consumer Banking KYC Manager

Elizabeth Sarmiento

VP, Compliance Risk Management Lead

Kris Masterson

Executive Director - Global Head of KYC and Risk Assessment

James Jackson

Vice President Senior KYC Officer

Caroline Gray

Central Controls Regulatory Program Lead & Operations Head - Executive Director

Catherine Thompson

Managing Director - AML/KYC

Zandra Corzo

Vice President - Global Financial Crimes & Compliance

Sylwia Jagiełło

KYC Operations Director

Doris Hektor

Senior Vice President/Managing Director CCB Compliance Strategy&Development