November 10, 2026
1166 Avenue of The AmericasNew York City Michelle ConnellyVice President, Sanctions Regulatory Counsel at Crédit Agricole CIBSpeaker
Profile
Michelle Connelly has ten years of experience in the sanctions field from both the compliance and legal aspects. Ms. Connelly started her career on Deutsche Bank’s sanctions compliance team and has served in sanctions advisory roles at MUFG Bank and Société Générale. Since 2022, Ms. Connelly has been a member of Credit Agricole’s Legal team specializing in U.S. sanctions and financial crime regulations. Ms. Connelly graduated from the University of Chicago with a political science B.A. in 2009 and the Cardozo School of Law in 2014, and was admitted to the New York State Bar in 2016.
Agenda Sessions
Control and Ownership in Sanctions Due Diligence: Tools, Techniques & Standards
, 4:10pmView Session