by admin | Jan 25, 2023 | Uncategorized
Chagri Poyraz Global Head of Sanctions Binance Chagri Poyraz is the Global Head of Sanctions at Binance. In his role, Chagri is responsible for ensuring that Binance meets and maintains full sanctions compliance globally. He will also lead the building of robust...
by admin | Jan 5, 2023 | Uncategorized
Alina Nedea Head of Sanctions Unit European Commission – DG FISMA Alina is Head of the Commission’s Sanctions Unit, within the Directorate-General in charge of Financial Services. She works on a wide range of EU sanctions issues, from their shaping and...
by admin | Jan 5, 2023 | Uncategorized
Kester Meijer Director Operational Integrity, Compliance & Safety | Integrated Safety & Compliance Manager KLM Cargo Kester Meijer, a key member of the KLM Cargo management team, is recognized for his profound expertise in the air cargo transportation...
by admin | Jan 5, 2023 | Uncategorized
Saskia Rietbroek, CSS Executive Director ACSS Saskia is the Executive Director and Co-Founder of the Association of Certified Sanctions Specialists (ACSS), a professional membership body for sanctions professionals worldwide. She is a Certified Sanctions Specialist...
by admin | Jan 5, 2023 | Uncategorized
Albrecht Küstermann Compliance Counsel Commerzbank AG – Group Compliance Global Financial Crime Prevention Commerzbank AG, Frankfurt am Main Albrecht Küstermann is a Compliance Counsel for Commerzbank where he works as in-house-lawyer for the sanctions...
