Joanna Marathakis
VP Financial Crimes Compliance
AML compliance leader with 15 years of AML, sanctions, and compliance experience in the United States, Canada and Australia. Comprehensive experience focused on transaction monitoring, risk assessment and customer risk rating to help financial institutions develop, enhance and transform their Compliance Programs to mitigate regulatory risk and align with business strategy.
circle.com
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deloitte.com
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dae.com
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com.au
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Boston, Massachusetts, United States