by admin | Feb 16, 2024 | Uncategorized
Michael De Boeck Partner Acquis EU Law & Policy Michael, a dual-qualified lawyer at the Bar of Antwerp and New York, specializes in EU trade law and dispute resolution. He has broad experience in litigation and arbitration by advising and representing clients in...
by admin | Feb 7, 2024 | Uncategorized
Ravi Amin Trade Compliance Subject Matter Expert, Maritime, Trade & Supply Chain S&P Global Market Intelligence Ravi Amin is a trade compliance subject matter expert within the Maritime, Trade & Supply Chain division of S&P Global Market...
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...
