by admin | Mar 31, 2023 | Uncategorized
Ojan Bahadori Iran Advisor EU Due Diligence Helpdesk Ojan Bahadori focuses his practice on the prevention of financial crime with a particular emphasis on sanctions compliance and due diligence. After receiving a bachelor´s degree in law (LL.B.), Ojan continued his...
by admin | Mar 21, 2023 | Uncategorized
Bahman Farahdel Global Head of Sanctions and Anti-Bribery/Anti-Corruption Compliance Bloomberg Bahman Farahdel is Global Head of Sanctions and Anti-Bribery / Anti-Corruption at Bloomberg L.P. He is also the Central Compliance Lead for ESG (Environmental, Social,...
by admin | Mar 20, 2023 | Uncategorized
Oleksandr Baienkov Counsellor Mission of Ukraine to the EU Oleksandr is Counsellor of the Mission of Ukraine to the European Union. He follows all EU sanctions regimes against Russia and Belarus. He is a member of the Ukrainian sanctions team, which works on the...
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,...
