by admin | Mar 20, 2023 | Uncategorized
Richard Craig, CSS Financial Sanctions Data Manager Bloomberg LP Rich is a Financial Sanctions Data Manager at Bloomberg, where he is responsible for the acquisition, validation, maintenance, and quality assurance of ten jurisdictions, including US OFAC, UK OFSI,...
by admin | Mar 20, 2023 | Uncategorized
Salvatore Scotto Senior Vice President, Legal and Compliance, Head of Sanctions Bank of China Salvatore is a globally recognized thought leader in Financial Crimes Compliance. He is a tested banking and government professional with experience in Anti Money Laundering,...
by admin | Mar 17, 2023 | Uncategorized
Jan Dunin-Wasowicz Partner Bennink Dunin-Wasowicz Jan’s practice focuses on cross-border compliance and enforcement, multi-jurisdictional internal and government investigations, as well as international dispute resolution. Fully trained in the civil and common law...
by admin | Mar 17, 2023 | Uncategorized
Nicolas Burnichon Associate Hughes Hubbard & Reed Member of the Paris Bar, Nicolas Burnichon is an associate at Hughes Hubbard’s Paris office and a member of the firm’s Sanctions, Export Controls & Anti-Money Laundering and Anti-Corruption & Internal...
by admin | Mar 16, 2023 | Uncategorized
Andre Hermsen Chief Compliance Officer ASML André Hermsen joined ASML in 2021 and is the Chief Compliance Officer for ASML. At ASML he is directly responsible for the Ethics & Business Integrity team as well as for the Export Control function. ASML employs 38.000...
