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Eric Rudolph

by | Sep 23, 2022 | Uncategorized

Eric Rudolph Senior Director Forensic & Litigation Consulting FTI Eric J. Rudolph’s work focuses on compliance with economic sanctions and U.S. export controls. An attorney by experience and training, Mr. Rudolph has led, managed and participated in compliance...

Vita Boomstein

by | Sep 23, 2022 | Uncategorized

Vita Boomstein Global Sanctions Officer Popular, Inc. Vita Boomstein currently serves as the Global Sanctions Officer for Popular, Inc., responsible for the oversight of the bank’s Global Sanctions Program for Banco Popular de Puerto Rico and Popular Bank of North...

Philip Smith

by | Sep 20, 2022 | Uncategorized

Philip Smith Head of Financial Crime and Human Rights Risk Management Booking.com Philip is Head of Financial Crime and Human Rights Risk Management at Booking.com. He has over 15 years of international professional experience in managing legal and regulatory risks,...

Tim Dorsett

by | Sep 20, 2022 | Uncategorized

Tim Dorsett Global Head of Sanctions Controls and Program Framework MUFG Tim Dorsett is the Global Head of Sanctions Controls and Program Framework at Mitsubishi UFJ Financial Group (MUFG). Mr. Dorsett’s other industry experience includes working as JP Morgan’s first...

Xiomara Castro

by | Sep 5, 2022 | Uncategorized

Xiomara Castro Manager Global Sanctions Scotiabank Xiomara is a Manager, Global Sanctions, at Scotiabank based in Toronto, Canada. She supports the Global Sanctions Office Advisory team. Before joining Scotiabank, Xiomara worked for PricewaterhouseCoopers (Ecuador)...