Acting Chief of the Bank Integrity UnitU.S. Department of Justice (DOJ)Read More…
Chief, Major Economic Crimes BureauNew York County District Attorney’s OfficeRead More…
Deputy Chief for Export Control and SanctionsDepartment of Justice (DOJ)Read More…
Global Head of Sanctions ComplianceMitsubishi UFJ Financial Group (MUFG)Read More…
Senior Trade Compliance ManagerShell Oil Company (UK)Read More…
Executive Deputy Superintendent
New York State Department of Financial Services
Read More…
Chief Compliance Officer, Sanctions and Anti-BriberyCitiRead More…
Global Trade Compliance OfficerUber Technologies, Inc.Read More…
Speaker announced shortlyOffice of Foreign Assets Control (OFAC)Read More…
Special AgentU.S. Department of Commerce – BISRead More…
Deputy Chief Compliance Officer and Global Financial Crime OfficerAXA GroupRead More…
