by ConfMiamiFL2022 | Oct 24, 2022 | Uncategorized
Tigran Gambaryan Global Head of Intelligence and Investigations Binance Tigran Gambaryan is the Global Head of Intelligence and Investigations at Binance, where he advances the company’s continuous efforts to keep the ecosystem secure by leading both internal and...
by ConfMiamiFL2022 | Oct 24, 2022 | Uncategorized
John Arvanitis Senior Managing Director, Global Financial Crimes Compliance Treliant John Arvanitis, serves a Senior Managing Director for Global Financial Crimes Compliance for Treliant. John advises clients globally on anti-money laundering matters, bringing...
by ConfMiamiFL2022 | Oct 17, 2022 | Uncategorized
Jennifer Smith Chief Sanctions Officer, Institutional Clients Group...
by ConfMiamiFL2022 | Sep 30, 2022 | Uncategorized
Ruben Pagan Manager, Trade & Customs KPMG LLP Ruben is a Manager in KPMG’s Trade and Customs practice with extensive experience helping companies understand national and international trade requirements to align their trade functions with business objectives. He...
by ConfMiamiFL2022 | Sep 30, 2022 | Uncategorized
Brandon Barela Senior Manager, Trade & Customs KPMG US Brandon is a Senior Manager in the Trade & Customs practice with over eight years of experience assisting multinational companies in assessing and monitoring trade compliance matters and specializes in...
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