by admin | Apr 19, 2023 | Uncategorized
Gilbert Berk Head of the Expertise and Stakeholder Management Unit Europol Economic and Financial Crime Centre (EEFCC) Mr Berk started his career with German Customs Investigation Service in 1985. For more than ten years, he dealt with counter proliferation issues in...
by admin | Apr 19, 2023 | Uncategorized
Steve Wilcox Managing Director FTI Consulting Stephen A. Wilcox is a Managing Director in FTI Consulting’s Export Controls, Sanctions, and Trade Practice, the Co-Chairman of the Board of the European Sanctions and Export Control Society, and the Chairman of the ACSS...
by admin | Apr 16, 2023 | Uncategorized
Burak Soyogul Compliance Officer Acquis EU Law & Policy Burak has built an extensive experience in financial services over the last 25 years. He worked in Asset Management, ICSD and Retail Banking. From 2015 onwards he focused on regulatory and compliance and...
by admin | Mar 31, 2023 | Uncategorized
Ojan Bahadori Iran Advisor EU Due Diligence Helpdesk Ojan Bahadori focuses his practice on the prevention of financial crime with a particular emphasis on sanctions compliance and due diligence. After receiving a bachelor´s degree in law (LL.B.), Ojan continued his...
by admin | Mar 22, 2023 | Uncategorized
Sam Mannion Head of Domestic Engagement OFSI Sam and his team lead on OFSI’s engagement work in the UK, working closely with industry partners to ensure the effective and robust implementation of financial sanctions both in the UK and across the world. Prior to...
