Pilvi Pusa

Pilvi Pusa Policy Officer European Commission (DG FISMA) Pilvi Pusa is a Policy Officer in the Sanctions Unit in Directorate-General for Financial Stability, Financial Services and Capital Markets union (DG FISMA) at the European Commission, which she has been part of...

Samuel K. Parker

Samuel K. Parker Deputy Assistant Secretary and PDO Sanctions Coordinator – Bureau of Economic and Business Affairs U.S. Department of State Sam Parker is the Sanctions Coordinator (PDO) and Deputy Assistant Secretary for the Division for Counter Threat Finance...

Mrs. Maria Oliveira

Mrs. Maria Oliveira, CXS Senior Officer – Licensing Department Portuguese Customs and Tax Administration Mrs. Maria Oliveira is an Export Control and Sanctions Specialist (CXS), currently serving as a Senior Officer in the Licensing Department of the Portuguese...

Francesco Candeago

Francesco Candeago Sanctions and Export Control Manager Airbus Francesco Candeago is an experienced legal counsel and sanctions compliance professional currently working as Sanctions and Export Control Manager at Airbus’ headquarters in Toulouse, France. Before...

Gagik Sargsyan

Gagik Sargsyan CEO Polixis Gagik Sargsyan is the Founder & CEO of Polixis, a Geneva based RegTech and Risk Advisory firm. Gagik has over ten years’ experience as a consultant in political, regulatory and AML risk analysis with various international banks and...