Panellist:
Giovanni Marotta, Director International Programs, Center for International Criminal Justice: Giovanni Marotta has proven success in developing innovative, highly measurable legal strategies in clients’ favor in different juridical expertise areas. Adept at consistently improving legal research through content international case law, doctrine, the rule of law, and an unswerving focus on leading legal’s edge strategies. Astute understanding of international treaties’ different mechanisms concerning domestic statutes, favoring the client’s interest during a dispute resolution case.
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 regulations.
