Esteemed Speaking Faculty | Kisaco Research

Esteemed Speaking Faculty

SANCTIONS & EXPORT CONTROLS LIVE
13-16 May, 2024
Webinar Series

Join Our Global Audience and Esteemed Speaker Faculty Daily for One Hour

13-17th May - 13:00 CET | 12:00 GMT | 07:00 EST | 20:00

  •

    Author:

    Alina Nedea

    Head of Sanctions Unit, DG FISMA
    European Commission
    ... read more

    Alina Nedea

    Head of Sanctions Unit, DG FISMA
    European Commission

  • Office of Trade Sanction Implementation

  •

    Author:

    Heather Sroka

    Senior International Trade Counsel
    Intel (USA)
    ... read more

    Heather Sroka

    Senior International Trade Counsel
    Intel (USA)

  • Author:

    Dara Fernandez Perez

    General Counsel, Sanctions, EMEA
    Honeywell (United Kingdom)
    ... read more

    Dara Fernandez Perez

    General Counsel, Sanctions, EMEA
    Honeywell (United Kingdom)

  • Author:

    Lloyd Meadows

    Senior Sanctions Advisor
    STANDARD CHARTERED BANK (UAE)
    ... read more

    Lloyd Meadows

    Senior Sanctions Advisor
    STANDARD CHARTERED BANK (UAE)

  • Author:

    Gaelle Maquignon

    Compliance Specialist
    Allianz Commercial (UK)
    ... read more

    Gaelle Maquignon

    Compliance Specialist
    Allianz Commercial (UK)

  • Author:

    Dr. Grygoriy Pustovit

    Senior Sanctions Advisor
    Deutsche Bank (DEU)
    ... read more

    Dr. Grygoriy Pustovit

    Senior Sanctions Advisor
    Deutsche Bank (DEU)

  • Author:

    Umesh Thapliyal

    Director Asia/China Export Control Program
    Intel Corporation (SGP)
    ... read more

    Umesh Thapliyal

    Director Asia/China Export Control Program
    Intel Corporation (SGP)

  • Author:

    Flemming Klausen

    Senior Compliance Officer, Sanctions Expert
    Saxo (Nordic Chapter, Board Member)

    Flemming has 28 years of experience in Danish Law Enforcement, and in the last 14 years as a Detective Inspector at the State Prosecutor for Serious Economic and International Crime leading the biggest Danish Financial Crime cases, nationwide as well as internationally.

    Since 2017, Flemming has been a Senior Sanctions Subject Matter Expert in 1LoD in financial institutions, both in highly and less mature Compliance setups, and therefore an experienced practician towards fighting International Financial Crime, Sanctions Governance and Management of cases related to Sanctions Risk Exposures.  

    ... read more

    Flemming Klausen

    Senior Compliance Officer, Sanctions Expert
    Saxo (Nordic Chapter, Board Member)

    Flemming has 28 years of experience in Danish Law Enforcement, and in the last 14 years as a Detective Inspector at the State Prosecutor for Serious Economic and International Crime leading the biggest Danish Financial Crime cases, nationwide as well as internationally.

    Since 2017, Flemming has been a Senior Sanctions Subject Matter Expert in 1LoD in financial institutions, both in highly and less mature Compliance setups, and therefore an experienced practician towards fighting International Financial Crime, Sanctions Governance and Management of cases related to Sanctions Risk Exposures.  

  •

    Author:

    Marcele Rask

    Principal Risk Manager, Financial Crime Risk & Prevention Group
    Danske Bank

    Marcele has in-depth knowledge of Financial Crime, with a demonstrated history in working with highly complex legal issues, with experience in large-scale national and international forensic investigations including one of the largest scale financial crime investigations in an European Bank  and the bankruptcy review of the European umbrella of an investment bank that effected the financial system at large. At Danske Bank, she was  the key driver for aligning processes in establishing the institution 1st Line Sanctions Risk Management and Advisory. 

    Marcele holds a Master in International Human Rights Law and a Specialization in International Trade and Business, along with several professional certifications, including CAMS, ACSS, ICA Diploma Financial Crime Prevention and Sanctions.

    ... read more

    Marcele Rask

    Principal Risk Manager, Financial Crime Risk & Prevention Group
    Danske Bank

    Marcele has in-depth knowledge of Financial Crime, with a demonstrated history in working with highly complex legal issues, with experience in large-scale national and international forensic investigations including one of the largest scale financial crime investigations in an European Bank  and the bankruptcy review of the European umbrella of an investment bank that effected the financial system at large. At Danske Bank, she was  the key driver for aligning processes in establishing the institution 1st Line Sanctions Risk Management and Advisory. 

    Marcele holds a Master in International Human Rights Law and a Specialization in International Trade and Business, along with several professional certifications, including CAMS, ACSS, ICA Diploma Financial Crime Prevention and Sanctions.

  •

    Author:

    Annie Froehlich

    Partner
    Cooley
    ... read more

    Annie Froehlich

    Partner
    Cooley

  • Author:

    Anna Deibel-Jung

    Deputy Director
    UK Department for Business and Trade Office of Trade Sanctions Implementation
    ... read more

    Anna Deibel-Jung

    Deputy Director
    UK Department for Business and Trade Office of Trade Sanctions Implementation