Name
Neil Whiley
Job Title
Head of Sanctions
Company
Bank ABC
Speaker Bio
Neil has worked in financial services for over 25 years, specialising in sanctions compliance since 2009. He is a regular contributor to the sanctions community, he has assisted law firms with sanctions work, published peer reviewed journal articles, and given evidence at parliamentary hearings.
Neil has worked across retail, investment and wholesale banking environments and has worked in operations, advisory and audit giving full coverage of the first, second and third lines of defence.
Neil has worked across retail, investment and wholesale banking environments and has worked in operations, advisory and audit giving full coverage of the first, second and third lines of defence.