Arjun Ahluwalia

Global Head of Sanctions and Geopolitical Risk
Santander Corporate and Investment Banking.

Session

SANCTIONS EVASIONS – PANEL DISCUSSION
Leveraging technology to detect and tackle sanctions evasion attempts

Biography

Arjun is a regulatory expert in sanctions, trade compliance and ESG. He was called to the Bar in 2009 and has worked as a legal adviser, management consultant and in-house compliance officer supporting banks, other financial instutitons and international energy companies.