by admin | Jan 12, 2024 | Uncategorized
Christian Nota Policy Assistant EU Commission – DG TAXUD Christian works for the European Commission, DG TAXUD, in the field of sanctions and sanctions circumvention. He has experience in policy and data analysis, both in the private, academia and in the public...
by admin | Jan 6, 2024 | Uncategorized
Valeriia Pianykh Group Head of Sanctions AXA Previously head of AML/KYC in AXA Investment Managers, Valeriia Pianykh joined AXA Group as Head of Sanctions in July 2023. In AXA Group, Valeriia is responsible to continue the reinforcement of AXA Group Sanction Program...
by admin | Jan 4, 2024 | Uncategorized
Matt Bell Senior Managing Director – Practice Leader of Export Controls & Sanctions FTI Consulting Matt Bell is a Senior Managing Director and the Leader of the Export Controls & Sanctions offering in the Forensic & Litigation Consulting (FLC) segment...
by admin | Jan 4, 2024 | Uncategorized
Michele Valeriani Group Chief Anti Financial Crime Officer Assicurazioni Generali...
by admin | Dec 18, 2023 | Uncategorized
Martin Vogt, LL.M Senior Specialist Advisor Deutsche Bank Chair of the Financial Export Group at the European Banking Federation Chair of the Financial Expert Group of the European Banking Federation Martin Vogt, LL.M., is in Banking since 1979 and a registered Lawyer...
