by admin | Apr 10, 2024 | Uncategorized
Iris Pilika OFAC Iris Pilika works as a Senior Compliance Officer at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). As part of OFAC’s Sanctions Compliance Division, she is responsible for implementing U.S. economic sanctions through...
by admin | Apr 10, 2024 | Uncategorized
Michael Albert Stelzer Deputy Head of Sanctions Unit European Commision – DG FISMA Michael is Deputy Head of the Commission’s Sanctions Unit, located in DG FISMA. Michael first joined the team in late 2018. He started his career in the Austrian Foreign Service...
by admin | Apr 7, 2024 | Uncategorized
Dirk van Leeuwen Dutch Central...
by admin | Apr 7, 2024 | Uncategorized
Kiefer Rörik Manager Financial Crime / Compliance...
by admin | Apr 7, 2024 | Uncategorized
Naomi Morrow Regional Export Control Officer for Eastern Europe US Dept of Commerce – Bureau of Industry and Security (BIS) Naomi Morrow serves as the Regional Export Control Officer for Eastern Europe at the U.S. Department of Commerce, Bureau of Industry and...
