by admin | Jul 29, 2024 | Speakers
Scott Anderson National Coordinator for the Disruptive Technology Strike Force US Department of Commerce –...
by admin | Jul 28, 2024 | Speakers
Rawan Abdelrazek Managing Director | Financial Crimes and Fraud Compliance Treliant Rawan Abdelrazek, Managing Director with Treliant’s Financial Crimes and Fraud Solutions team, is a seasoned financial services executive with extensive experience in program...
by admin | Jul 28, 2024 | Speakers
Molly Braese Chief of Staff to the Assistant Secretary of Commerce for Export Enforcement US Department of Commerce – BIS Molly S. Braese is the Chief of Staff to the Assistant Secretary of Commerce for Export Enforcement at the Bureau of Industry and Security...
by admin | Jul 18, 2024 | Speakers
Ravi Amin Specialist, Trade Compliance S&P Global Market Intelligence Ravi is responsible for providing expertise, knowledge and valuable insight to customers, helping them to reduce global supply chain risk, and provide transparency in the maritime and trade...
by admin | Jul 18, 2024 | Speakers
Kester Meijer Director Operational Integrity, Compliance & Safety – ISCM Cargo | SPL/FQ KLM Cargo Kester Meijer works at KLM Cargo as Director Operational Integrity, Compliance & Safety. Kester is member of the KLM Cargo management team. Kester enjoys...
by admin | Jul 16, 2024 | Speakers
Jan Dunin-Wasowicz Partner Hughes Hubbard & Reed Jan Dunin-Wasowicz is a member of the firm’s Sanctions, Export Controls & Anti-Money Laundering, Anti-Corruption & Internal Investigations, and Arbitration practice groups. He focuses his practice on...
