FCA Live Webinar: 2023 OFAC Enforcement Actions To Date

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Financial Crime Academy

Website: https://www.eventbrite.com/o/financial-crime-academy-50427034493
Join this Live Webinar of the Financial Crime Academy on the topic “2023 OFAC Enforcement Actions To Date”


Denitsa Rebaine, Financial Crime Academy: Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions

Denitsa Rebaine founded the ACFCS CEE Chapter in 2021 and act as the Chair for Poland of the Chapter. She have a growing team of board members and organize and host industry-relevant webinars and events

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