by admin | Sep 12, 2024 | Speakers
Rowan J McDaniel US and Americas Head of Sanctions | Financial Crimes Compliance HSBC Bank USA Rowan McDaniel is currently the US and Americas Head of Sanctions at HSBC, where she has built and lead sanctions teams in various jurisdictions to include the US, Asia and...
by admin | Sep 6, 2024 | Speakers
Karen M. Moloney Global Business Sanctions Advisor BNY Mellon Karen M. Moloney is a senior global sanctions and financial crimes compliance executive with more than 20 years of experience spanning the post‑9/11 regulatory environment and the initial OFAC enforcement...
by admin | Aug 31, 2024 | Speakers
Morgan Holleran Industry Practice Lead – Financial Crime Compliance Moody’s Analytics Morgan is a financial crime compliance Industry Practice Lead with Moody’s Analytics. She holds specific expertise within technology advisory and data applications. Morgan...
by admin | Aug 29, 2024 | Speakers
Aydin M. Akgün Director of Licensing and Compliance Ferrari & Associates Aydin M. Akgün is the Director of Licensing and Compliance at Ferrari & Associates in Washington, D.C., where he provides guidance on U.S. sanctions-related licensing matters,...
by admin | Aug 28, 2024 | Speakers
Oksana Markarova – Invited TBC Ambassador Extraordinary and Plenipotentiary of Ukraine to the United States U.S. Embassy of...
