Saskia Rietbroek, CSS

Saskia Rietbroek, CSS Executive Director and Co-Founder Association of Certified Sanctions Specialists (ACSS) | United States Saskia is the Executive Director and Co-Founder of the Association of Certified Sanctions Specialists (ACSS), a professional membership body...

Vinay Jagbandhan, CSS

Vinay Jagbandhan, CSS Global Compliance AML & Sanctions Expert Rabobank | Netherlands Experienced Financial Economic Crime Specialist with a demonstrated history of working in the FEC area in the banking industry. Skilled in Sanction, CDD, Anti Money Laundering...

Alina Nedea

Alina Nedea Deputy Head of Unit, Head of Sanctions Team Service for Foreign Policy Instruments (FPI) European Commission | Belgium Having specialized in EU law, Alina currently deals with a wide range of EU sanctions issues, from their shaping, negotiation and...

Tatjana Dobrovolny, Dipl.Ing.

Tatjana Dobrovolny, Dipl.Ing. Senior Expert Group Compliance Raiffeisenbank International | Austria Ms. Tatjana Dobrovolny is a Senior Expert for Compliance programs and system solutions for Financial Crime Prevention and Detection. Her expertise covers Combating...