Chloe CinaHead of Global Sanctions Advisory at Deutsche Bank
Chloé Cina is a Director at Deutsche Bank in the Global Sanctions & Embargoes Team. She is a barrister of 13 years Call and sanctions expert. She was the former UK Head of Sanctions at HSBC. She obtained her European Master’s Degree in Human Rights at the Venice Human Rights Centre and worked for UNESCO in Paris from 2000-2004. She practiced at the Criminal Bar before joining the UK Treasury Solicitor's Department in 2008 where she worked in the National Security team on terrorism and sanctions related litigation. She joined the Foreign & Commonwealth Office as a legal adviser in 2014, advising on financial sanctions and security policy in the EU and UN. She led the Iran nuclear legal team for the UK before joining HSBC in 2016. She regularly speaks at international conferences and has been a key contributor to the ICA and ACAMS international courses on sanctions.
Sanctions Global Outlook: What Lessons have been Learned by the Unprecedented Compliance Challenge Faced in 2022, 16:10View Session