by admin | Jul 16, 2024 | Speakers
Peter Grigg Director, Compliance and Control, OFAC/Economic Sanctions Advisory Officer BNY Mellon Peter has over a decade of professional experience in the financial services industry having specialized in senior program management and advisory roles within global...
by admin | Jul 15, 2024 | Speakers
Orisia Gammell Chief Legal Counsel, U.S. Export Control and Head of the Export Control Innovation Team SAP Orisia Gammell is Chief Legal Counsel, U.S. Export Control and Head of the Export Control Innovation Team at SAP. As the Head of the Export Control Innovation...
by admin | Jul 1, 2024 | Speakers
Howard Spieler Global Lead, Sanctions Risk: Banking, Capital Markets and Advisory Citi In June 2023, Howard joined Citigroup as Global Lead, Sanctions Risk: Banking, Capital Markets and Advisory, where he works with first and second line stakeholders to ensure...
by admin | Jul 1, 2024 | Speakers
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...
by admin | Jul 1, 2024 | Speakers
Robert Walsh Deputy Chief Compliance Officer and Global Financial Crime Officer AXA Group Bob Walsh is the Deputy Chief Compliance Officer and Global Financial Crime Officer for AXA Group. AXA provides insurance, investment management and banking in over 50 countries....
by admin | Jul 1, 2024 | Speakers
Matt Bell Senior Managing Director – Practice Leader of Export Controls & Sanctions FTI Consulting Matt Bell is a Senior Managing Director and the Leader of the Export Controls & Sanctions offering in the Forensic & Litigation Consulting (FLC)...
