Max Lerner Managing Director, Global Head Sanctions Compliance & Anti-Bribery and Corruption Compliance Statestreet Max Lerner is the Global Head of Sanctions for State Street, a leading global bank focused in custodial, asset management and advisory, and...
Neil Whiley Financial Services UK Finance Neil is responsible for the UK Finance sanctions programme and has worked in the financial services sector for over 20 years, concentrating on sanctions compliance since 2009. Prior to joining UK Finance, Neil was the...
Adela Deaconu Director Group Export Controls Royal Philips Adela Deaconu is the Director Group Exports Controls in Group Legal Compliance department of Royal Philips in the Netherlands. In this role, Adela is the binding factor for export controls and sanctions...
Roberto Soprano Director, Global Trade Compliance and Dangerous Goods Firmenich (Spain) Roberto Soprano is Global Director – Trade Compliance – in the Legal Department of Firmenich and a Guest Professor on International Economic Law at the Vrije...
Gaelle Maquignon Compliance Governance Specialist (Economic Sanctions) Allianz Global Corporate & Specialty UK Gaelle Maquignon joined Allianz Global Corporate & Specialty UK as Economic Sanctions specialist in May 2019. She is part of the group’s...
