Speakers | Kisaco Research

Speakers

Economic Crime Prevention Switzerland
5-6 March, 2024
Zurich, Switzerland | Sheraton Hotel

Our Esteemed Cross Industry Speaking Faculty Consist of Regulatory, Legal & Compliance and Private Practice Experts to Assist You with Practical Knowledge to Advance Your Risk & Compliance Strategies! 

If you wish to get involved, contact [email protected] for further information
  • Author:

    Adrian Mom

    Partner, Risk Advisory
    AlixPartners

    Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.

    Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.

    He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.

    Adrian Mom

    Partner, Risk Advisory
    AlixPartners

    Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.

    Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.

    He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.

  • Author:

    Aneta Klosek

    Market Planning Director
    LexisNexis Risk Solutions

    Aneta Klosek

    Market Planning Director
    LexisNexis Risk Solutions
  • Author:

    Antonio Abbadessa

    Head of Ethics & Business Integrity EMEA
    Google

    Antonio Abbadessa

    Head of Ethics & Business Integrity EMEA
    Google
  • Author:

    Bahar Malavan Naryndji

    Head of Human Rights and Compliance
    Volvo Cars

    Head of Compliance at AP2 with a demonstrated history of working in the law practice industry since 2009 with law degree from University of Westminster and Paris Ouest Nanterre.

    Experienced litigator and Business Lawyer and former NGO delegate at the United Nations Human Rights Council.

    Expertise within Digitalization, Data Protection, IT-law, Human Rights, Compliance as well as Certified Compliance Officer and Certified Data Protection Officer.

    Believes in Sustainable development and together with AP2 strives for implementing ESG within the financial sector for responsible and sustainable investments and governance.

    Bahar Malavan Naryndji

    Head of Human Rights and Compliance
    Volvo Cars

    Head of Compliance at AP2 with a demonstrated history of working in the law practice industry since 2009 with law degree from University of Westminster and Paris Ouest Nanterre.

    Experienced litigator and Business Lawyer and former NGO delegate at the United Nations Human Rights Council.

    Expertise within Digitalization, Data Protection, IT-law, Human Rights, Compliance as well as Certified Compliance Officer and Certified Data Protection Officer.

    Believes in Sustainable development and together with AP2 strives for implementing ESG within the financial sector for responsible and sustainable investments and governance.

  • Author:

    Chloe Cina

    Head of Global Sanctions Advisory
    Deutsche Bank

    Chloe Cina

    Head of Global Sanctions Advisory
    Deutsche Bank
  • Author:

    Christian J. Nauvel

    Deputy Chief Counsel for Corporate Enforcement National Security Division
    U.S. Department of Justice

    Christian Nauvel is the Deputy Chief Counsel for Corporate Enforcement in the U.S. DOJ’s National Security Division, where he helps coordinate and oversee the investigation and prosecution of corporate crime relating to the national security of the United States.  Previously, Mr. Nauvel served in the Criminal Division as a Senior Counsel to the Assistant Attorney General, a Senior Trial Attorney in the Money Laundering and Asset Recovery Section’s Bank Integrity Unit, and a member of the National Cryptocurrency Enforcement Team.  During his time at the DOJ, Mr. Nauvel has also served as a Special Assistant United States Attorney in the District of Maryland and the Eastern District of New York.  Prior to his appointment, Mr. Nauvel was a litigation associate at an international law firm.  Mr. Nauvel obtained his J.D. from Northwestern University, and his B.S. from Bates College.

    Christian J. Nauvel

    Deputy Chief Counsel for Corporate Enforcement National Security Division
    U.S. Department of Justice

    Christian Nauvel is the Deputy Chief Counsel for Corporate Enforcement in the U.S. DOJ’s National Security Division, where he helps coordinate and oversee the investigation and prosecution of corporate crime relating to the national security of the United States.  Previously, Mr. Nauvel served in the Criminal Division as a Senior Counsel to the Assistant Attorney General, a Senior Trial Attorney in the Money Laundering and Asset Recovery Section’s Bank Integrity Unit, and a member of the National Cryptocurrency Enforcement Team.  During his time at the DOJ, Mr. Nauvel has also served as a Special Assistant United States Attorney in the District of Maryland and the Eastern District of New York.  Prior to his appointment, Mr. Nauvel was a litigation associate at an international law firm.  Mr. Nauvel obtained his J.D. from Northwestern University, and his B.S. from Bates College.

  • Author:

    Daniel Gysel

    Chief Compliance and Revenue Officer
    Zurich Insurance Unit Switzerland

    Daniel Gysel

    Chief Compliance and Revenue Officer
    Zurich Insurance Unit Switzerland
  • Author:

    Delphine Forma

    Senior Compliance Manager
    BitMEX

    Delphine Forma is an experienced compliance officer who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Sciences Po Lyon, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention. Delphine is a Board member of the OpenVASP Association (a non-profit association formed to develop a protocol and standards to allow virtual assets providers and others to comply with the Financial Action Task Force's "travel rule" requiring identifying information for parties involved in transfer of Digital Assets) and has served has a Board Member of the Crypto Valley Association.  Delphine is passionate about crypto and all blockchain things.

    Delphine Forma

    Senior Compliance Manager
    BitMEX

    Delphine Forma is an experienced compliance officer who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Sciences Po Lyon, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention. Delphine is a Board member of the OpenVASP Association (a non-profit association formed to develop a protocol and standards to allow virtual assets providers and others to comply with the Financial Action Task Force's "travel rule" requiring identifying information for parties involved in transfer of Digital Assets) and has served has a Board Member of the Crypto Valley Association.  Delphine is passionate about crypto and all blockchain things.

  • Author:

    Dmitry Melnikov

    Regional Head of Trade Management Europe
    Hitachi Energy

    Currently serving as Regional Head of Trade Management Europe at Hitachi Energy, leading the team of trade compliance officers across Europe, ensuring trade compliance, optimizing cross-border business operations, identifying risks and opportunities, driving mitigation actions, increasing efficiencies, and minimizing customs duty impact.

    Results orientated trade lawyer and leader - with track record of managing legal, regulatory, risk and compliance matters for large international companies and organizations.
    10 years of experience within customs and trade field. Specialist in trade affairs, export controls, international sanctions, organizational resilience, and business continuity.
    Experience in forming, leading, and managing large teams in energy and telecom multinational corporations.

    Dmitry Melnikov

    Regional Head of Trade Management Europe
    Hitachi Energy

    Currently serving as Regional Head of Trade Management Europe at Hitachi Energy, leading the team of trade compliance officers across Europe, ensuring trade compliance, optimizing cross-border business operations, identifying risks and opportunities, driving mitigation actions, increasing efficiencies, and minimizing customs duty impact.

    Results orientated trade lawyer and leader - with track record of managing legal, regulatory, risk and compliance matters for large international companies and organizations.
    10 years of experience within customs and trade field. Specialist in trade affairs, export controls, international sanctions, organizational resilience, and business continuity.
    Experience in forming, leading, and managing large teams in energy and telecom multinational corporations.

  • Author:

    Elena Mokretsova

    Financial Crime Compliance Manager, Vice President
    Santander

    Elena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.

     

    In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.

     

    Prior to joining Santander Group in 2018 in Madrid, she was with Citigroup from 2009 until the end of 2017, covering the role of AML Global Investigation Unit Senior Compliance with Citi in Mexico as her last position, working on complex investigative projects on organized crime and corruption proceeds laundering in Latin American Region. Her main achievements in this role include development of investigative projects focused on detection of money laundering schemes used by Russian organized crime applied for Latin American drug-cartels and public embezzlement project aimed to identify corruption schemes in Construction sector in Mexico.

     

    Before that, Elena was AML Quality Assurance Team Leader in Mexico and AML Subject Matter Expert (SME) for EMEA Region in Warsaw, as well with Citigroup. In the SME role in Poland, she was supporting the migration of the AML Operations processes for virtual units in Switzerland, Russia and Ukraine.

     

    She graduated with a master’s degree in International Economics from Lazarski School of Commerce and Law based in Warsaw in 2009 and holds a bachelor’s degree in finance management from Higher School of Economics, Russia. Elena has Advanced AML Certification by International Compliance Association and collaborated for the book The Untold Stories of Financial Crime by Maurren Mutua. She is fluent in 6 languages, including her mother-tongue Russian, Spanish, Polish, English, Portuguese and French.

    Elena Mokretsova

    Financial Crime Compliance Manager, Vice President
    Santander

    Elena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.

     

    In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.

     

    Prior to joining Santander Group in 2018 in Madrid, she was with Citigroup from 2009 until the end of 2017, covering the role of AML Global Investigation Unit Senior Compliance with Citi in Mexico as her last position, working on complex investigative projects on organized crime and corruption proceeds laundering in Latin American Region. Her main achievements in this role include development of investigative projects focused on detection of money laundering schemes used by Russian organized crime applied for Latin American drug-cartels and public embezzlement project aimed to identify corruption schemes in Construction sector in Mexico.

     

    Before that, Elena was AML Quality Assurance Team Leader in Mexico and AML Subject Matter Expert (SME) for EMEA Region in Warsaw, as well with Citigroup. In the SME role in Poland, she was supporting the migration of the AML Operations processes for virtual units in Switzerland, Russia and Ukraine.

     

    She graduated with a master’s degree in International Economics from Lazarski School of Commerce and Law based in Warsaw in 2009 and holds a bachelor’s degree in finance management from Higher School of Economics, Russia. Elena has Advanced AML Certification by International Compliance Association and collaborated for the book The Untold Stories of Financial Crime by Maurren Mutua. She is fluent in 6 languages, including her mother-tongue Russian, Spanish, Polish, English, Portuguese and French.

  • Author:

    Floriana Scarlato

    Group Chief Compliance Officer
    Lombard Odier

    Floriana Scarlato

    Group Chief Compliance Officer
    Lombard Odier
  • Author:

    Gavin Proudley

    Head of Third Party Risk Proposition
    Dow Jones Risk & Compliance

    Gavin Proudley has been helping clients manage financial crime, corruption and reputational risk for over 10 years. He has delivered enhanced due diligence services to clients across a range of jurisdictions and sectors, including financial services, oil and gas, life sciences and manufacturing. Gavin has supported clients involved in high-risk transactions by providing anti-bribery due diligence, and helped others design and implement broader due diligence programs. He works with large financial institutions, particularly with IPO and other investment banking teams, as well as supporting businesses in managing high-risk and high-value relationships. Prior to joining Dow Jones, Gavin was a director in EY's forensic practice and also worked in government for 11 years. He focused on international security and terrorism issues, advising senior officials, ministers and the prime minister's office.

    Gavin Proudley

    Head of Third Party Risk Proposition
    Dow Jones Risk & Compliance

    Gavin Proudley has been helping clients manage financial crime, corruption and reputational risk for over 10 years. He has delivered enhanced due diligence services to clients across a range of jurisdictions and sectors, including financial services, oil and gas, life sciences and manufacturing. Gavin has supported clients involved in high-risk transactions by providing anti-bribery due diligence, and helped others design and implement broader due diligence programs. He works with large financial institutions, particularly with IPO and other investment banking teams, as well as supporting businesses in managing high-risk and high-value relationships. Prior to joining Dow Jones, Gavin was a director in EY's forensic practice and also worked in government for 11 years. He focused on international security and terrorism issues, advising senior officials, ministers and the prime minister's office.

  • Author:

    German Florez-Villegas

    Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
    UBS

    German Florez-Villegas

    Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring
    UBS
  • Author:

    Dr Jan Sprafke

    Chief Compliance Officer
    Ericsson

    Dr Jan Sprafke

    Chief Compliance Officer
    Ericsson
  • Author:

    Juan Antonio De Lassaletta Fernández

    Head of Legal
    Vifor Pharma

    Juancho de Lassaletta joined Vifor Fresenius Medical Care Renal Pharma (VFMCRP) in August 2019 as Vice-President & Global Head Legal and Compliance.

    Juancho studied law at the University of Barcelona and completed postgraduate studies at IESE Business School, Corporate Development Program (PDD).

    He started his career at international law firms working during 14 years as a corporate and M&A lawyer in the life sciences spaces in the Iberian and Latin America markets.

    His in-house career, as Associate to General Counsel and Head of Compliance, led him in 2015 to InsudPharma Group (generics) where he led the design and implementation of Insudpharm Global Compliance Program with special focus in Latin America.

    At VFMCRP, Juancho is globally responsible for all legal, IP, litigation and compliance matters. Interface to global Fresenius Medical Care legal, IP and compliance teams, member of FMC Legal Leadership Team.

    His areas of specialization are most notably BD & License-in deals with US biotechs, M&A and Compliance. He works closely with a diverse range of senior stakeholders at Vifor Pharma’s and FMC’s global headquarters, building effective relationships and driving consensus.

    Juan Antonio De Lassaletta Fernández

    Head of Legal
    Vifor Pharma

    Juancho de Lassaletta joined Vifor Fresenius Medical Care Renal Pharma (VFMCRP) in August 2019 as Vice-President & Global Head Legal and Compliance.

    Juancho studied law at the University of Barcelona and completed postgraduate studies at IESE Business School, Corporate Development Program (PDD).

    He started his career at international law firms working during 14 years as a corporate and M&A lawyer in the life sciences spaces in the Iberian and Latin America markets.

    His in-house career, as Associate to General Counsel and Head of Compliance, led him in 2015 to InsudPharma Group (generics) where he led the design and implementation of Insudpharm Global Compliance Program with special focus in Latin America.

    At VFMCRP, Juancho is globally responsible for all legal, IP, litigation and compliance matters. Interface to global Fresenius Medical Care legal, IP and compliance teams, member of FMC Legal Leadership Team.

    His areas of specialization are most notably BD & License-in deals with US biotechs, M&A and Compliance. He works closely with a diverse range of senior stakeholders at Vifor Pharma’s and FMC’s global headquarters, building effective relationships and driving consensus.

  • Author:

    Kees van Ophem

    Executive Vice President & Global General Counsel General Counsel
    Fresenius Medical Care

    Kees van Ophem

    Executive Vice President & Global General Counsel General Counsel
    Fresenius Medical Care
  • Author:

    Lisa Betchold

    Head of AI Governance
    Zurich Insurance Group

    Lisa Betchold

    Head of AI Governance
    Zurich Insurance Group
  • Author:

    Livio Russo

    Groups Ethics Officer
    Generali

    Livio Russo

    Groups Ethics Officer
    Generali
  • Author:

    Marcele Rask

    Senior Business Financial Crime Risk & Control Manager, Sanctions Advisory & Risk Management
    Danske Bank

    Marcele has in-depth knowledge of Financial Crime, with a demonstrated history in working with highly complex legal issues, with experience in large-scale national and international forensic investigations including one of the largest scale financial crime investigations in an European Bank  and the bankruptcy review of the European umbrella of an investment bank that effected the financial system at large. At Danske Bank, she was  the key driver for aligning processes in establishing the institution 1st Line Sanctions Risk Management and Advisory. 

    Marcele holds a Master in International Human Rights Law and a Specialization in International Trade and Business, along with several professional certifications, including CAMS, ACSS, ICA Diploma Financial Crime Prevention and Sanctions.

    Marcele Rask

    Senior Business Financial Crime Risk & Control Manager, Sanctions Advisory & Risk Management
    Danske Bank

    Marcele has in-depth knowledge of Financial Crime, with a demonstrated history in working with highly complex legal issues, with experience in large-scale national and international forensic investigations including one of the largest scale financial crime investigations in an European Bank  and the bankruptcy review of the European umbrella of an investment bank that effected the financial system at large. At Danske Bank, she was  the key driver for aligning processes in establishing the institution 1st Line Sanctions Risk Management and Advisory. 

    Marcele holds a Master in International Human Rights Law and a Specialization in International Trade and Business, along with several professional certifications, including CAMS, ACSS, ICA Diploma Financial Crime Prevention and Sanctions.

  • Author:

    Mario Manjarrez

    SME Lead in Transaction Monitoring, Remediations & TM Crisis Management
    ING

    Mario Manjarrez

    SME Lead in Transaction Monitoring, Remediations & TM Crisis Management
    ING
  • Author:

    Matthias Greiller

    Head of Anti-money laundering Special Department and Money Laundering Reporting Office
    Bitcoin Suisse

    Matthias has 25 years of experience in the international Financial Services industry. He worked as a permanent employee and management consultant for Swiss international Private Banks, mainly focusing on Compliance topics. Being passionate about Anti Financial Crime and especially AML/CFT, he specialized in this area and holds various certificates e.g. from ACAMS and ACFCS. Since 2022, Matthias is a member of the ACAMS faculty acting as an instructor for AML/ Crypto AML classes. In 2021, Matthias joined BITCOIN SUISSE AG, the Swiss crypto pioneer and trusted gateway to crypto asset investing and is their Head Anti Financial Crime and MLRO.

    Matthias Greiller

    Head of Anti-money laundering Special Department and Money Laundering Reporting Office
    Bitcoin Suisse

    Matthias has 25 years of experience in the international Financial Services industry. He worked as a permanent employee and management consultant for Swiss international Private Banks, mainly focusing on Compliance topics. Being passionate about Anti Financial Crime and especially AML/CFT, he specialized in this area and holds various certificates e.g. from ACAMS and ACFCS. Since 2022, Matthias is a member of the ACAMS faculty acting as an instructor for AML/ Crypto AML classes. In 2021, Matthias joined BITCOIN SUISSE AG, the Swiss crypto pioneer and trusted gateway to crypto asset investing and is their Head Anti Financial Crime and MLRO.

  • Author:

    Michaela Schütz

    Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
    Fedpol

    Michaela Schütz

    Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
    Fedpol
  • Author:

    Nathalie Zaharna

    Chief Compliance & Risk Officer
    Alpian

    Nathalie Zaharna

    Chief Compliance & Risk Officer
    Alpian
  • Author:

    Nic Carrington

    Forensic Partner
    Deloitte

    Nic Carrington is a Partner in Deloitte’s Financial Advisory practice in Switzerland. He specialises in forensic advisory, financial crime fraud and corruption investigations, advising on cases involving white collar crime and corruption, including FCPA-related matters, anti-money laundering compliance and investigations, procurement fraud, conflicts of interest issues and accounting irregularities. Nic is a Qualified Accountant and a Certified Fraud Examiner.

    Nic Carrington

    Forensic Partner
    Deloitte

    Nic Carrington is a Partner in Deloitte’s Financial Advisory practice in Switzerland. He specialises in forensic advisory, financial crime fraud and corruption investigations, advising on cases involving white collar crime and corruption, including FCPA-related matters, anti-money laundering compliance and investigations, procurement fraud, conflicts of interest issues and accounting irregularities. Nic is a Qualified Accountant and a Certified Fraud Examiner.

  • Author:

    Nicolas Grunder

    Chief Counsel Digital & Data Privacy
    ABB

    Nicolas Grunder

    Chief Counsel Digital & Data Privacy
    ABB
  • Author:

    Pascale Koster

    Managing Associate
    Walder Wyss

    Pascale Koster

    Managing Associate
    Walder Wyss
  • Author:

    Patrick Verraes

    Group General Counsel
    Archroma

    Patrick Verraes

    Group General Counsel
    Archroma
  • Author:

    Radu Cucos

    Technology & Trafficking in Human Beings Program Lead
    OSCE

    Radu Cucos

    Technology & Trafficking in Human Beings Program Lead
    OSCE
  • Author:

    Raimund Roehrich

    Global Head Financial Crime Compliance
    Bank Julius Baer & Co

    Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

    Raimund Roehrich

    Global Head Financial Crime Compliance
    Bank Julius Baer & Co

    Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

  • Author:

    Richard Tornberg

    Group Legal Counsel Trade Compliance
    Ericsson AB (Sweden)

    Richard Tornberg

    Group Legal Counsel Trade Compliance
    Ericsson AB (Sweden)
  • Author:

    Robert Fairless

    Associate General Counsel
    Amgen

    Robert Fairless

    Associate General Counsel
    Amgen
  • Author:

    Roi Lavi

    Managing Director - Europe
    Sqope Intelligence

    Roi Lavi

    Managing Director - Europe
    Sqope Intelligence
  • Author:

    Ross Pudney

    First Vice President, Head of Financial Crime Compliance Data & Analytics
    Danske Bank

    Ross Pudney

    First Vice President, Head of Financial Crime Compliance Data & Analytics
    Danske Bank
  • Author:

    Sandra Middel

    Chief Compliance Officer
    Clariant

    Sandra Middel

    Chief Compliance Officer
    Clariant
  • Author:

    Snorre Welling

    Global Trade Sanctions Director
    Carlsberg Group

    Snorre Welling

    Global Trade Sanctions Director
    Carlsberg Group
  • Author:

    Sophio Tatabadze

    Financial Crime Compliance
    Danske Bank (Denmark)

    Sophio Tatabadze

    Financial Crime Compliance
    Danske Bank (Denmark)
  • Author:

    Steve Young

    Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
    Association of Corporate Investigators

    Steve Young

    Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
    Association of Corporate Investigators
  • Author:

    Taulant Avdija

    Head Of Regulatory & Compliance, Partner
    BDO

    Taulant Avdija

    Head Of Regulatory & Compliance, Partner
    BDO
  • Author:

    Tarana Baghirova

    Programme Officer / Financial Investigations
    OSCE

    Tarana Baghirova

    Programme Officer / Financial Investigations
    OSCE
  • Author:

    Tim O'Toole

    Partner
    Miller & Chevalier

    Tim O'Toole

    Partner
    Miller & Chevalier
  • Author:

    Whitney Potts

    Deputy Head Global Security, Head Global Security Investigations
    Novartis

    Whitney Potts

    Deputy Head Global Security, Head Global Security Investigations
    Novartis
  • Author:

    William Barry

    Member
    Miller & Chevalier

    William Barry is a trusted advisor to governments, boards of directors, foreign trustees, multinational companies and senior officers involved in cross-border business and the financial services industry. Mr. Barry helps solve complex problems involving multi-jurisdictional investigations, enforcement, compliance, and transactional issues so that his clients can overcome obstacles and resume focus on their business. He works with clients to address individual risks and to build credible, flexible and sustainable compliance infrastructure consistent with ESG standards.
    Mr. Barry guides clients through the complex issues involved in responding to inquiries from domestic and international regulators regarding issues of accounting fraud, foreign bribery, money laundering, and other financial crimes. He represents clients faced with the challenge of responding to competing demands in parallel proceedings, such as internal reviews, government investigations, and private civil actions.
    Chambers USA has described Mr. Barry as "the kind of person that everyone in the boardroom listens to" and noted he is "a very thorough thinker and very calm, and is the ideal ambassador for corporations when dealing with government agencies."
    Mr. Barry is a member of the American Bar Association's International Anti-Money Laundering (AML) Committee and International Anti-Corruption Committee. He has been designated as a Certified Anti-Money Laundering Specialist by ACAMS, the Association of Certified Anti-Money Laundering Specialists.
    Mr. Barry is a member of the Sustainability Accounting Review Board (SASB) Alliance.
    Mr. Barry is a member of the Washington Lawyers Committee for Civil Rights and Urban Affairs, and the former Chairman of Olney Boys & Girls Club, a non-profit sports association in Maryland.

    William Barry

    Member
    Miller & Chevalier

    William Barry is a trusted advisor to governments, boards of directors, foreign trustees, multinational companies and senior officers involved in cross-border business and the financial services industry. Mr. Barry helps solve complex problems involving multi-jurisdictional investigations, enforcement, compliance, and transactional issues so that his clients can overcome obstacles and resume focus on their business. He works with clients to address individual risks and to build credible, flexible and sustainable compliance infrastructure consistent with ESG standards.
    Mr. Barry guides clients through the complex issues involved in responding to inquiries from domestic and international regulators regarding issues of accounting fraud, foreign bribery, money laundering, and other financial crimes. He represents clients faced with the challenge of responding to competing demands in parallel proceedings, such as internal reviews, government investigations, and private civil actions.
    Chambers USA has described Mr. Barry as "the kind of person that everyone in the boardroom listens to" and noted he is "a very thorough thinker and very calm, and is the ideal ambassador for corporations when dealing with government agencies."
    Mr. Barry is a member of the American Bar Association's International Anti-Money Laundering (AML) Committee and International Anti-Corruption Committee. He has been designated as a Certified Anti-Money Laundering Specialist by ACAMS, the Association of Certified Anti-Money Laundering Specialists.
    Mr. Barry is a member of the Sustainability Accounting Review Board (SASB) Alliance.
    Mr. Barry is a member of the Washington Lawyers Committee for Civil Rights and Urban Affairs, and the former Chairman of Olney Boys & Girls Club, a non-profit sports association in Maryland.