Managing Partner at Sionic - London, ENG, UK
Senior Consultant. Senior Consultant. AML & Sanctions (PBC-FT), KYC, Fraud and Compliance.
Contact Daniel Torre
KYC Senior Consultant
Contact Stefania Nardo
Head of Compliance Practice (Canada)
Contact Camon Mak
Director
Contact Hagen Feuchter
Contact Ted Cuthbert
Independent Consultant
Contact John Godfrey
Senior Compliance Consultant
Contact Jason Barskey
We merged with Catalyst Development Ltd in April 2019 to form Sionic, a global specialist consulting firm.You can now find us at www.sionic.com