Aimée Ferguson

Senior Sanctions Manager

Allan M.

Senior Manager, Sanctions Advisory

Allison Mackenzie

Global Head of Sanctions

Arun Jayaprakash

Senior Manager - Sanctions Risk Assessment and Reporting

Ayesha AlAbdooli

Sanctions Manager

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

Cinthya Aldasoro Rocha

LAM Sanctions Manager

Colin Christie

Head of Global Sanctions Programme Advisory

Daniel Poon

Senior Manager, Asia Sanctions

Edo Mor

Sanctions Incidents Assitant Manager - Financial Crime Compliance

Fatheya Al Shamali

Manager, Sanctions Advisory | WPB

Ganesh Rao

Regional Sanctions Manager

Halayynah Hussain

Sanctions Manager Advisory

India VITTE

Senior Sanctions Advisory Manager

Jake Sheffield

Senior Sanctions Manager - Regulatory Development and Policy

Joe Neve

Senior Manager, Sanctions Policy & Regulatory Developments

Julia Pearce

Senior Sanctions Manager Advisory

Kahina Chilla

Compliance Officer - Sanctions Advisory

Kemal Wiranataatmadja

AVP Sanctions Lead, FC Sanctions

Kimberley N.

Head of Sanctions Advisory, Asia Pacific

kirollos Ibrahim

Sanctions Manager COE

Kunal Singh Thakur

Manager Sanctions Screening

Kyrillos Sarkis

Sanctions Manager COE L3

Lakshman Jayaraman

Assistant Vice President Risk Stewardship Sanctions

Luzviminda Durana

Sanctions Advisory and Compliance

Lynne Black

Europe Sanctions Manager

Lynsey Irving

Financial Crime Compliance Manager, Sanctions

Mahrah Alblooshi

Sanctions Manager

Manu BK

Sanctions Analyst

Martin Haddock

Europe Sanctions Advisory Manager

Melissa Harflett

Regional Sanctions Advisory Lead

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

Omar Matar

Sanctions Compliance Analyst

Pamela Rodríguez

FCR COO Sanctions CoE Manager

Paul Fraig

Sanctions Manager COE

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