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...
by Maryam Liaqat | Jan 10, 2026 | Speakers
Giles Thompson Director UK’s Office for Financial Sanctions Implementation (OFSI) & Vice President of Financial Action Task Force...
by Maryam Liaqat | Jan 7, 2026 | Speakers
Dak Hardwick Vice President, International Affairs Aerospace Industries Association (AIA) Dak Hardwick currently serves as the Vice President of International Affairs at the Aerospace Industries Association (AIA). In this role, he oversees AIA’s international policy...
by Maryam Liaqat | Jan 6, 2026 | Speakers
Neha Jain Managing Director and Deputy Global Head of Sanctions MUFG Neha is a Managing Director and Deputy Global Head of Sanctions at MUFG, where she also leads the firm’s Global Sanctions Advisory program. She oversees and shapes the sanctions framework at one of...
by Maryam Liaqat | Dec 23, 2025 | Speakers
Olena Tregub Founder and Secretary General NAKO – The Independent Anti-Corruption Commission Olena Tregub is the founder and Secretary General of NAKO – the Independent Anti-Corruption Commission, established in Ukraine in cooperation with Transparency...
