Evelyn Starosta

AML Correspondent Banking - SAR Writer, Quality Assurance Specialist, Senior Investigator at Mashreq

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Evelyn Starosta Email & Contact Information

Evelyn Starosta Current Workplace: Mashreq

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Evelyn Starosta

AML Correspondent Banking - SAR Writer, Quality Assurance Specialist, Senior Investigator

Relationship Manager

Paulette Belair

Manager Compliance - Quality Assurance

Shahreen Sultana

AVP

Abdul-alim Shaikh

MANAGER ASD & BR. CO-ORDINATOR

Faizan Siddiqui

General Manager & Country Head - USA

Director - Corporate Banking

Manager Compliance

Mohammad Shainaz

Senior Associate

Todd Pinarchick

Consultant - AML Remediation