Francis Okonkwo

Head of FIU and Sanction

‍Intesa Sanpaolo SPA / Banca IMI SPA

Head of FIU and Sanction

‍Intesa Sanpaolo SPA / Banca IMI SPA

#FIU

#Europe

Francis Okonkwo Head of FIU and Sanction at Intesa Sanpaolo SPA

Jan Persson Tryggedsson

Senior Customer Success Manager, Customer & Third Party Risk Solutions

‍Refinitiv, an LSEG business

Senior Customer Success Manager, Customer & Third Party Risk Solutions

‍Refinitiv, an LSEG business

#aml #ctf #fiu

#Europe

Jan Persson-Tryggedsson Senior Customer Success Manager, Customer & Third Party Risk Solutions at Refinitiv, an LSEG business