by admin | Feb 16, 2023 | Uncategorized
Charlotte van Haute Compliance Advisor KBC Group N.V. Charlotte acts as group compliance advisor for KBC. Her practice centers on the monitoring and implementation of sanctions measures for the group and the various subsidiaries and branches of KBC. Previously, she...
by admin | Feb 13, 2023 | Uncategorized
Amelie Acena Legal director, Corporate Legal Compliance MSC MEDITERRANEAN SHIPPING COMPANY SA Amelie Acena is head of Compliance at MSC Mediterreanean Shipping Company SA (“MSC”). Present in 155 countries through a network of 493 offices, MSC facilitates international...
by admin | Feb 9, 2023 | Uncategorized
Eline Mooring Advocaat BenninkAmar...
by admin | Feb 9, 2023 | Uncategorized
Martijn Feldbrugge Director Business and Sanctions Consulting Network (BSCN) Martijn Feldbrugge, Director of BSCN BV (Business & Sanctions Consulting Netherlands) studied business administration and has worked for various financial institutions for more than 20...
by admin | Feb 9, 2023 | Uncategorized
Sebastiaan Bennink Partner Bennink Amar (BA) Trade Law Sebastiaan has extensive experience in advising and assisting (multinational) companies when do-ing business in sanctioned countries, including Cuba, Iran, Syria and Russia. Sebastiaan also has successfully...
by admin | Jan 27, 2023 | Uncategorized
Francisco Rapp Chief Compliance Officer, Sanctions and Anti-Bribery Citi Mr. Rapp heads Citi’s Sanctions and Anti-Bribery Compliance programs. In this role, he manages a global team of subject matter experts responsible for the design and implementation of Sanctions...
