Concha Picon Sanctions Senior Manager Banco Santander Concha Picon Munoz works as Sanctions Senior Manager in the Financial Crime Compliance department at Banco Santander. Concha has extensive experience on international sanctions programmes and export control...
Brian Gatta Director and Founder Sanctions Inc. Brian is a Director and founder of Sanctions Inc., home of the TURBOFAC Comprehensive U.S. Sanctions Research System and Encyclopedia and the TURBOFAC U.S. Sanctions Guided Interview System (sanctions.org). Brian’s...
Richard Burke Partner White & Case Richard J. Burke is a partner in the Washington, DC office of White & Case where he is co-head of the firm’s international economic sanctions and export control practice. Richard is part of the firm’s...
Juventino Martin Regional Export Control Officer U.S. Department of Commerce/BIS, Frankfurt, Germany Juventino Martin is responsible for working with foreign governments, trade associations, and companies throughout Eastern Europe and Eurasia to facilitate secure...
Ian Matthews Director, Sanctions and Anti-Bribery & Corruption National Australia Bank Limited Ian Matthews is a Director, Sanctions and Anti-Bribery & Corruption in National Australia Bank’s Corporate & Institutional Banking Division. Based in London,...
