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...
by admin | Mar 21, 2023 | Uncategorized
Bahman Farahdel Global Head of Sanctions and Anti-Bribery/Anti-Corruption Compliance Bloomberg Bahman Farahdel is Global Head of Sanctions and Anti-Bribery / Anti-Corruption at Bloomberg L.P. He is also the Central Compliance Lead for ESG (Environmental, Social,...
by admin | Mar 20, 2023 | Uncategorized
Oleksandr Baienkov Counsellor Mission of Ukraine to the EU Oleksandr is Counsellor of the Mission of Ukraine to the European Union. He follows all EU sanctions regimes against Russia and Belarus. He is a member of the Ukrainian sanctions team, which works on the...
