by admin | Jan 31, 2024 | Uncategorized
Ronan Gogé Global Head of Sanctions Screening Société Générale Ronan Gogé has been the Global Head of Screening at Société Générale since 2017. In this role, Ronan is in charge of all the run and project activities related to screening solutions (list management,...
by admin | Jan 27, 2024 | Uncategorized
Ivonne Duarte-Peña Sanctions LeadUnited Nations – Office of the Special Envoy for Syria (“in personal capacity”) Ivonne is the sanctions lead in the UN Office of the Special Envoy for Syria, advising on global and Syria-related sanctions developments and their...
by admin | Jan 27, 2024 | Uncategorized
Vincent Gaudel Financial Crime Compliance Expert LexisNexis Risk Solutions Working within the Market Planning function, Vincent is responsible for monitoring and analyzing global trends and developments in financial crime regulations, to help guide the LexisNexis Risk...
by admin | Jan 21, 2024 | Uncategorized
Richard de Jong Douane...
by admin | Jan 12, 2024 | Uncategorized
Blake Pritchett Senior Advisor, Threat Finance and Sanctions Division US Department of State Blake Pritchett is a senior advisor for the Threat Finance and Sanctions Division at the Department of State. He was previously the deputy director of the Office of Economic...
