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Global Sanctions Forum
17 October 2024
America Square Conference CentreLondon

Sinead Goss
Managing Director, EMEA Head, AML, Anti-Bribery and Sanctions Legal at Citigroup
Speaker

Profile

Sinéad Goss is the General Counsel for AML, Anti-Bribery and Sanctions Legal across the UK, Europe and Middle East and Africa at Citi. Having originally trained and qualified as a corporate solicitor she joined Citi in 2007 as the EMEA Head, Investment Banking Legal. Sinéad fulfilled this role for 7 years before moving into her current role in 2014. She provides legal advice to the bank on complex AML, Anti-bribery and sanctions issues across the region, including both advisory and investigations work, and has been substantially involved in navigation of the Russia/Ukraine sanctions.

Agenda Sessions

  • Practical Advice on Implementing Effective Ownership and Control Assessments

    14:10