Join this Financial Crime Academy Live Webinar on the topic of “A Brief History of Economic Sanctions as A Foreign Policy Tool”
Panellist:
Stéphanie Broekaart, Founder, Megara: A boutique consultancy firm specialized in the field of sanctions and export controls compliance. Stéphanie has many years of experience in the field of financial crime compliance, in particular sanctions and export controls within an international banking and corporate environment.
Moderator:
Denitsa Rebaine, Host & Moderator, 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
