by eu2021wp | Feb 20, 2021 | Speakers
Daniel Martin Partner – International Trade Holman Fenwick Willan (HFW) | United Kingdom Daniel advises traders, shipowners, freight forwarders, insurers and brokers on a host of regulatory and compliance issues, including international trade sanctions, export...
by eu2021wp | Feb 20, 2021 | Speakers
Kieran Holland Head of Technical Solutions FinScan | United Kingdom As Head of Technical Solutions for FinScan, Kieran Holland brings 7 years’ experience in banking and 15 years in IT support, infrastructure and project management to deliver AML compliance products to...
by eu2021wp | Feb 20, 2021 | Speakers
Steve Marshall Advisory Services FinScan | United States Steve Marshall is the Director of FinScan’s Advisory Service practice, leveraging 38 years of compliance and internal audit experience to provide clients with comprehensive risk management services in the area...
by eu2021wp | Feb 20, 2021 | Speakers
Dr. Prasad Chintamaneni, PhD Managing Director Treliant, LLC | United States Prasad Chintamaneni is a Managing Director in Treliant’s Global Financial Crimes Compliance practice. He has over 25 years of experience in financial systems, data analytics, model...
by eu2021wp | Feb 20, 2021 | Speakers
Ron E. Ziegler Senior Director Treliant, LLC | United States Ron Ziegler is a Senior Director with Treliant. He is an experienced global risk management executive with expertise in forensic investigations, employee conduct risk programs, internal audit, and...
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