Name
Shereen George
Job Title
Head of Sanctions
Company
BNP Paribas
Speaker Bio
Starting her career as a trader and then following her passion of geo-political topics into compliance initially the full range of Financial Crime topics and latterly specialising in Sanctions for over fifteen years at a number of investment banks. Experience of the management of the breadth of a sanctions compliance framework including policy, systems, complex advisory, controls, live transactional processing, risk assessments and training.