by admin | Apr 1, 2024 | Uncategorized
Bozhidar Dobrev Financial Crime Compliance Manager Nexo Bozhidar Dobrev serves as a Financial Crime Compliance Manager at Nexo, a leader in the digital asset sector. With an LLM from the University of Maastricht, and certifications in AML, fraud prevention, sanctions,...
by admin | Mar 22, 2024 | Uncategorized
Mauro Halve Senior Compliance Officer Amdax Mauro has a legal background and has been active in the crypto industry since the end of 2016. In 2018 he founded his first crypto company, which he successfully sold three years later. In 2022 he obtained the Dutch Central...
by admin | Mar 15, 2024 | Uncategorized
Fernando PERREAU de PINNINCK Head of the Risk Management and Security Unit, Directorate General for Taxation and Customs Union European Commission Fernando is currently heads EU policy on risk management and controls including data analytics for risk management and...
by admin | Mar 12, 2024 | Uncategorized
Ingrid Breit Deputy Head of Unit EU Commission – DG JUSTICE Ingrid Breit is currently Deputy Head of Unit at the European Commission, DG Justice, Criminal Law. The unit ensures, inter alia, the consistency and homogeneity of criminal law policy under the...
by admin | Feb 27, 2024 | Uncategorized
Peter Engering Co-Founder and CEO Compliance Champs Peter is co-founder and CEO of Compliance Champs (www.compliancechamps.com). He has extensive experience with financial economic crime in the financial services industry both from a content perspective (e.g....
by admin | Feb 16, 2024 | Uncategorized
Miguel Lino Patricio Sanctions Advisory Lead Rabobank Miguel joined Rabobank in 2019 where he is currently the Sanctions Advisory Lead within the Rabobank Group’s Financial Crime Compliance Sanctions department. This global department covers Netherlands-based Retail...
