by Maryam Liaqat | Feb 12, 2026 | Uncategorized
Scott Rembrandt Deputy Assistant Secretary for Strategic Policy U.S. Department of the Treasury – Office of Terrorist Financing and Financial Crimes Scott Rembrandt is the Deputy Assistant Secretary (DAS) for Strategic Policy. DAS Rembrandt manages offices that...
by Maryam Liaqat | Feb 11, 2026 | Speakers
Ethan Woolley Global Director of Strategy Kharon Ethan Woolley is a Director at Kharon, where he leads the organization’s work on UFLPA due diligence best practices and the use of data to strengthen risk management programs. Ethan frequently works with private sector...
by Maryam Liaqat | Feb 11, 2026 | Speakers
Olivia Valone Strategic Growth Director Kharon Olivia is the Strategic Growth Director at Kharon, where she partners with leading organizations to navigate complex sanctions and compliance challenges. With over five years at Kharon, she has developed deep expertise in...
by Maryam Liaqat | Jan 21, 2026 | Speakers
Jacqueline Santos Senior Vice President Enterprise Compliance Bank Secrecy/Anti-Money Laundering and Sanctions PNC Bank Ms. Santos is responsible for Global Sanctions and AML Regulatory control programs at PNC Bank. As Senior Vice President and Enterprise Sanctions...
by Maryam Liaqat | Jan 20, 2026 | Speakers
Joe Twinem Senior OFAC Sanctions Advisor BNP Paribas Joe Twinem is the Senior OFAC Sanctions Advisor at BNP Paribas. In this role, he leads global regulatory analysis of U.S. sanctions and outbound investment risks associated with retail, investment, and trade...
