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Alix Charlier

Compliance Director, Americas at Thunes

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Email Email: a****@unitransfer.com

phone noPhone Number: (***)-***-****

Alix Charlier, Certified Anti-Money Laundering Specialist (CAMS), is an accomplished BSA/AML, OFAC and PCMLTFA compliance expert having over 26 years of practical and leadership experienc...

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THUNES

THUNES

  • Employees count Employees 201-500
  • Revenue Revenue 25 Million to 50 Million
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Employees

Lorenzo Garcia

Business Development Director - Americas

Connie Jin

Senior Director, Business Development

Tom Campbell

Director of Business Development

Daisy Choi

Onboarding Specialist

Alix Charlier

Compliance Director, Americas

Amanda Reaves

Business Development Intern

Frequently Asked Questions Regarding Alix Charlier

Answer: Alix Charlier works for Thunes as Compliance Director, Americas

Answer: Alix Charlier’s role in Thunes is Compliance Director, Americas

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Answer: Alix Charlier’s direct phone number is (***)-***-****

Answer: Alix Charlier works in the industry of: Financial Services

Answer: Alix Charlier is the current Compliance Director, Americas at Thunes.... Read More

Answer: Alix Charlier works Thunes located at 72 Anson Rd, Singapore, Ohio, 44720, United States

Answer: Thunes's Compliance Director, Americas is Alix Charlier

Answer: Alix Charlier contact details:

  • Phone number  :  (***)-***-****
  • Email  :  a****@unitransfer.com

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