DannyNis

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#AML and #CFT analyst. Leading @sqopesa team to protect financial institutions from money launderers. RT/Fav ≠ endorsement | Views = mine only. Europe, Middle East

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13,990
Following
227
Last update
Nov 11th 2019

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DannyNis has been recognized in the following PeerGroups.

#10,601
 
#10,951
 
#11,378
 

Influential hashtags: #hamas #gaza #israel #syria #isis

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