Neil Whiley is currently the Head of Sanctions at Bank ABC and conducts sanctions research at the University of London. They possess an extensive background in sanctions and anti-financial crime, with previous roles at UK Finance, HSBC, Deutsche Bank, Lloyds Banking Group, and Man Group. Neil has held multiple significant positions in the financial sector since 1996, focusing on compliance and regulatory issues. They are pursuing advanced degrees, including a Master of Laws (LLM) and an MSc, reflecting a strong commitment to education in law and financial crime compliance.
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