12/02/2020

Simon Jennings

Simon joined Aperio Intelligence in February 2020. He has worked…

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21/05/2018

Veronika Konečná

Veronika is the head of Aperio’s Russia, CIS and CEE…

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10/10/2019

Larissa Normanton

Larissa Normanton leads Aperio’s Middle East and North Africa (MENA)…

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05/02/2019

Sophie Cameron

Sophie is the editor of Aperio Intelligence’s monthly Financial Crime…

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03/02/2021

Vivien Li

Vivien leads Aperio’s Asia Pacific (APAC) practice, having joined the…

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20/06/2018

Maor (Mario) Levin

Mario is the Head of Aperio’s Latin America and Iberia…

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10/10/2019

Simeon Birkett

Simeon joined Aperio in July 2019 as an associate member…

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30/01/2019

Alexander Kottke

Alex leads Aperio’s Western Europe practice, having joined the company…

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21/05/2018

Valentin Munteanu

Valentin supports Aperio’s work in the Central and Eastern Europe…

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04/10/2019

James Tytler

James is a senior analyst with several years’ experience handling…

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21/05/2018

Zsuzsánna Deák

Zsuzsánna supports Aperio’s work in the Central and Eastern European…

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Denisa Andreica

Denisa is a senior analyst within Aperio’s APAC practice. With…

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04/10/2019

Dmitri Gorelov

As an ACAMS-certified anti-money laundering specialist, Dmitri supports Aperio’s due…

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12/08/2020

Claire Burchett

Claire is an analyst with Aperio’s Russia, CIS and CEE…

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04/06/2019

Zsuzsánna Balázsi

Zsuzsánna is an analyst within Aperio’s due diligence team. Since…

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Radu Ciurba

Radu joined Aperio in 2018 as a member of the…

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Kärt Botos

Kärt performs enhanced due diligence reviews of high-net-worth individuals and…

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19/03/2021

Mahdi Zaidan

Mahdi joined Aperio Intelligence in January 2021 as an Analyst…

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Luis Losada Simón-Ricart

Luis is an Analyst within Aperio’s Latin America and Iberia…

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Alina Badea

Alina supports Aperio’s work in the Africa region. Prior to…

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21/05/2018

Vidu Gunnooa

Vidu is in charge of the day-to-day running of the…

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