by admin | May 5, 2023 | Uncategorized
Tigran Gambaryan Global Head of Intelligence and Investigations Binance Mr. Gambaryan was assigned to the investigation involving the corrupt members of the Baltimore Silk Road Task Force, as well as the investigation of Ripple Labs (XRP). Tigran is also the IRS-CI...
by admin | May 4, 2023 | Uncategorized
Martin Gaffney Senior Sales Executive – Global Trade Intelligence Descartes Martin has 8+ years working for solution providers in the supply chain and trade compliance space. During his time at these providers, Martin has helped enterprises across all verticals to...
by admin | May 3, 2023 | Uncategorized
Konrad Preuninger Senior Account Executive, Global Trade Intelligence Descartes Konrad has 10+ years in supply chain and trade compliance. Helping enterprises advance their processes by focusing on their unique business goals. Supporting all industries within BeNeLux,...
by admin | Apr 27, 2023 | Uncategorized
Kristen Hecht Global Head of Corporate Compliance Binance Kristen Hecht is Binance’s global head of corporate compliance. She has 17 years of experience working in the public sector, and at global financial institutions, including as a senior policy advisor in the U....
by admin | Apr 23, 2023 | Uncategorized
Shahab Wahdatehagh VP EMEA, Global Trade Intelligence Descartes Shahab is a senior business leader with over 30 years of experience in manufacturing, consulting, and technology companies. At Descartes, he is the VP EMEA for the Global Trade Intelligence practice. His...
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...