All About Sanctions Compliance

Event Details

We are so excited to have Denitsa Rebaine, Sanctions Compliance expert and Compliance Time Podcast host, along with Oksana Kharchenko, Business Development Manager at YouControl, to share with us:

Recent sanctions updates
Russian sanctions and their impact
Sanctions evasion and the consequences

Our Founder and CEO, Souzan Esmaili, will moderate and host this session.

We will have a virtual networking session at the end of this session.

Speakers

Denitsa Rebaine

Sanctions Compliance SME at Compliance Time

Oksana Kharchenko

Business Development Manager at YouControl

Souzan Esmaili

Founder & CEO of TCAE

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently the EMEA Deputy Head of Sanctions at an American investment banking services holding company. Previously she was a Sanctions Compliance Officer at one of the largest financial institutions. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, EU and UK sanctions regulations. She is also a Chair of the ACFCS CEE Chapter.

In her previous roles, Denitsa was performing investigations and anti-money laundering reviews involving individual and institutional clients, as well as foreign correspondent banking. Prior to joining the anti-financial crime field, Denitsa worked in non-governmental organizations promoting education and human rights. In April 2020 Denitsa started the Compliance Time podcast which brings together compliance experts and creators from all over the world.

Oksana Kharchenko is a member of the YouControl, a Ukrainian team of enthusiastic developers who have been developing analytic services based on open data, AML and KYC systems used by international companies since 2014. The YouControl system has gained considerable recognition in Ukraine and South Europe, in particular, it is used for regular compliance with 95% of banks and financial institutions represented in
Ukraine. For several years now, Oksana Kharchenko has been developing sales and accompanying large clients in the direction of mitigating financial risks connected with sanctions, compliance, due diligence, AML / CTF.

From February 2022, Mrs. Kharchenko has been responsible for developing new markets in Europe, finding and building strategic partnerships and new sales channels. And she represents a new direction - an international tool that allows you to identify involvement in sanctioned companies during regular AML inspections. In particular, it contains information on all sanctions imposed on Russia and Belarus, the most relevant in 2022 request from the compliance specialists.

Before joining the YouControl team was dealing with the development of B2B sales in the field of insurance sales and commercial real estate leasing. Has more than 10 years of sales and business development experience.

Souzan has over 17 years of international experience in consultancy and training with a focus on Regulatory Compliance, Anti-Money Laundering, Anti-Bribery and Corruption, and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto.

In 2019, when Souzan moved to Canada, she created TCAE with a passion to help, educate and empower Compliance & AML professionals around the world. She gained her first Canadian job experience by working as a subject matter expert on the Anti Bribery & Corruption Program for Wells Fargo’s Canada and Latin America regions. In March 2020, Souzan launched The Knowledge Series where she brings international industry experts and thought leaders to share their knowledge and experience with the AML and Compliance professionals around the world. As TCAE was expanding, Souzan decided to leave Banking in 2021 and enter the entrepreneurship world.

Prior to moving to Canada in 2019, Souzan worked for various financial institutions and consultancies where she assisted her clients to understand their compliance needs, advised on meeting regulatory requirements, and managed a multitude of remediation projects. She has acted as an Authorized Individual in the capacity of Compliance Officer and MLRO for a number of firms regulated by the Dubai Financial Services Authority (DFSA).
Souzan holds an MBA from the American University of Sharjah (UAE), a Post Graduate Diploma in GRC from Manchester Business School (UK), a Certified Anti Money Launder Specialist (CAMS), a FinTech Program certificate from Oxford University, and a Chainalysis Cryptocurrency Fundamentals Certification (CCFC).

Sponsors and Partners

General Admission

This Ticket includes access to

✅ "Certificate of Completion" and 1 credit point from the ACFCS once you pass the Knowledge Test.

Public PriceComplimentary

TCAE Platinum Members

This ticket is exclusive to TCAE Platinum Members.

This ticket includes:

✅ "Certificate of Completion" and 1 credit point from the ACFCS once you pass the Knowledge Test.

✅ Access to the recording of the session

Member PriceComplimentary

TCAE

Contact us

All About Sanctions Compliance

Event Details

Speakers

Denitsa Rebaine

Oksana Kharchenko

Souzan Esmaili

Sponsors and Partners

Tickets

General Admission

TCAE Platinum Members

TCAE

Contact us

All About Sanctions Compliance

Event Details

Speakers

Denitsa Rebaine

Oksana Kharchenko

Souzan Esmaili

Sponsors and Partners

Organizer

Supporter

Tickets

General Admission

TCAE Platinum Members