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Total 13 Results for:
  1. Banks
  2. Anti-money laundering
Jonathan Mattout photo

Jonathan Mattout

Partner, Deputy Global Head - Corporate Crime and Investigations, and Regional Head of Practice (EMEA), Paris

Jonathan Mattout
Jaime Bofill photo

Jaime Bofill

Partner, Madrid

Jaime Bofill
Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Charlotte Henry photo

Charlotte Henry

Partner, Sydney

Charlotte Henry
Alice Molan photo

Alice Molan

Partner, Melbourne

Alice Molan
John O'Donnell photo

John O'Donnell

Partner, New York

John O'Donnell
Danielle Briers photo

Danielle Briers

Executive Counsel, Sydney

Danielle Briers
Miguel García Casas photo

Miguel García Casas

Of Counsel, Madrid

Miguel García Casas
Rémi Jouaneton photo

Rémi Jouaneton

Of Counsel, Paris

Rémi Jouaneton
Chee Hian Kwah photo

Chee Hian Kwah

Director, Prolegis LLC, Singapore

Chee Hian Kwah
Chinnawat Thongpakdee photo

Chinnawat Thongpakdee

Senior Consultant, Bangkok

Chinnawat Thongpakdee
Serge Durdyyev photo

Serge Durdyyev

Associate, London

Serge Durdyyev

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