by eu2021wp | Oct 20, 2020 | Speakers
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...
by eu2021wp | Oct 20, 2020 | Speakers
Amalie Korning Wedege, CSS First Vice President, Head of Sanction & Embargo, Financial Crime, Group Compliance Danske Bank | Denmark As the global Head of Sanctions & Embargoes for the Danske Bank Group, Amalie has overall responsibility for the global...
by eu2021wp | Oct 20, 2020 | Speakers
Sebastiaan Bennink Advocaat (Lawyer) – International Trade Law Bennink Amar (BA) Trade Law | Netherlands Sebastiaan has extensive experience in advising and assisting (multinational) companies when do-ing business in sanctioned countries, including Cuba, Iran,...
by eu2021wp | Oct 20, 2020 | Speakers
Martijn Feldbrugge Director Business & Sanctions Consulting Network (BSCN) | Netherlands Martijn Feldbrugge is a consultant based in Munich Germany who supports financial institutions and businesses with their international trade and finance regarding the risk...
by eu2021wp | Oct 20, 2020 | Speakers
Adrian Muller Director, Global Sanctions Strategy Western Union | Lithuania Adrian is a Global Sanctions Strategy Director at Western Union. He has worked for Western Union’s Compliance departments since 2010 and has experience in FCC Operations management,...
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