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30 September 2021
Leonardo Royal Hotel Tower BridgeUK

Arjun Ahluwalia
Senior Advisor at Shell

Profile

Arjun Ahluwalia is a Senior Advisor within the Regulatory Compliance function for Shell Trading & Supply. He leads a team of Trade Compliance advisors, covering sanctions, export controls and customs to the global business. Arjun’s background includes 5 years at HSBC where he was the Head of Sanctions for HSBC UK. Prior to this he was a management consultant at Deloitte where he advising on financial crime and regulatory risk. Arjun was called to the Bar in 2009 and has a wealth of legal experience, having practised in the UK and India.

Agenda Sessions

  • Vessel-tracking and maritime aspects of sanctions compliance – Evolving best practice

    11:20