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Sanctions Advisory
65 people · 0 jobs
This department manages and oversees compliance, assessment, and advisory services related to sanctions regulations and policies.
Aimée Ferguson
Senior Sanctions Manager
Allison Mackenzie
Global Head of Sanctions
Arun Jayaprakash
Senior Manager - Sanctions Risk Assessment and Reporting
Batool Mohammed
Sanctions Monitoring Assistant Manager
Belinda H.
Sanctions Advisory Manager
Brent Ronnel Natcher
Senior Sanctions Advisory Manager - ASP at HSBC
Cai Hong Foo
Sanctions Manager
Cat Heaney
Senior Manager, HSBC, Europe Sanction Advisory
Colin Christie
Head of Global Sanctions Programme Advisory
Daniel Poon
Senior Manager, Asia Sanctions
Edo Mor
Sanctions Incidents Assitant Manager - Financial Crime Compliance
Ganesh Rao
Regional Sanctions Manager
Halayynah Hussain
Sanctions Manager Advisory
India VITTE
Senior Sanctions Advisory Manager
Joe Neve
Senior Manager, Sanctions Policy & Regulatory Developments
Kahina Chilla
Compliance Officer - Sanctions Advisory
Kimberley N.
Head of Sanctions Advisory, Asia Pacific
Kunal Singh Thakur
Manager Sanctions Screening
Kyrillos Sarkis
Sanctions Manager COE L3
Luzviminda Durana
Sanctions Advisory and Compliance
Lynne Black
Europe Sanctions Manager
Lynsey Irving
Financial Crime Compliance Manager, Sanctions
Manu BK
Sanctions Analyst
Martin Haddock
Europe Sanctions Advisory Manager
Melissa Oggenfuss
Vice President Sanctions Manager
Mina Morcos Ibrahim
Assistant Vice President Risk Stewardship Sanctions
Mohamed Mohsen
Sanctions Manager COE
Natalia Dussert
Sanctions Specialist
Nelya Zinatulina
Senior Sanctions Advisory Manager, CMB - MENAT Sanctions
Pamela Rodríguez
FCR COO Sanctions CoE Manager
Payal sinha
Associate in Sanctions Screening
Polina Samuel
SVP, Head of US Sanctions Advisory
Pooja Luhar
Manager Sanctions Advisory
Ravi Kumar Mallela
AVP - Governance & Oversight Manager, Global Sanctions
Rawan A.
Manager, Sanctions Advisory
Richard Spellissy
Sanctions Adjudicator
Robert Alley
Senior Sanctions Compliance Officer
Ryan Macauley
Senior Sanctions Manager - Programme Advisory and Screening Oversight
Sam Rahman 森拉曼
Managing Director, Asia Regional Head of Sanctions
Sankha Ghosh
Senior Vice President and Head of Sanctions, Compliance
Sevgi Feyzioğlu
Financial Crime Compliance - Sanctions Specialist
Sheila Patel
Senior Manager, Regional Sanctions Advisory, Europe Compliance
Sian Milford
Head of Sanctions
Tamassri Sarckar
Assistant Sanctions Manager
Tushar Verma
Senior Governance & Oversight Manager, Global Sanctions
Venkatesh Y.
Sanctions Risk Analyst
Vikash Patel
Director, Group Head of Sanctions Policy, Regulatory Developments and Risk Assessments
kirollos Ibrahim
salma ghandy
Sanctions manager ( Risk & Compliance )
周晋 Frank ZHOU
FC Sanctions Manager,Compliance
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