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Sanctions Management
33 people · 0 jobs
This department oversees and manages all aspects related to sanctions, including compliance, analytics, advisory, and risk management.
Abhinav Srivastava
Head of Sanctions Data
Adam Szefer
Senior Sanctions Specialist
Anita Jønson
Head of Sanctions Higher Risk Review
Anna Fransen
Head of Business Development, Sanctions Change- Group Financial Crime Prevention
Artur Stawiszyński
Senior Quality Expert - Sanctions Quality Management
Benedict Teagarden
Head of Risk Management - Sanctions Advisory and Risk Management
Denise Mengoli
Sanctions Expert - Returned Transactions Team (GFCP)
Derrick Li
Sanctions Compliance Consultant
Divya Molloth
Senior Sanctions Expert
Efecan Yildiz
Senior Expert, Sanctions Breaches & Exceptions - Sanctions Advisory & Risk Management
Irene Ratschinsky
Sanctions Expert
Jimi Uimonen
John Kulen
Head of Sanctions List Management & Head Sanctions Application Management
Lotta Kangas
Head of Sanctions Investigation L3
Lucas Dijkstra
Senior Project Lead - Change Manager - Sanctions / Financial Crime Prevention
Lukas Karpinski
Madeleine Hampson
Head of Sanctions Analytics
Michael Hurst
Head Of Sanctions Legal
Michal Skuza
Global Sanctions Incident Specialist (Senior Expert)
Morten Hansen
Senior Sanctions Expert In Sanctions Advisory And Risk Management
Olesia Kucheryk
Senior Sanctions Data Analyst
Olga Nikitina
Sanctions Advisory & Risk Management Senior Expert
Pierre Lindholm
Lead Sanctions Expert
Pontus Christiansson
Rafael Zayas
Sanctions Senior Expert - Incident Management
Rebecca Cantillon
Head Of Sanctions Compliance
Ryan Thompson
Lead Sanctions Expert, Sanctions Screening Management
Sara Louhevirta
Sini Schmidt
GFCP Senior Expert / Management Partner in Sanctions Management Office
Sofia Pääkkö
Søren Larsen
Head of Sanctions Change
Tetiana Tovstenko
Ye Gao Bak-Christensen
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