Assessment of the Expected Policy Approach of Biden’s Administration to Major US Sanctions Programs.
Date: Friday, January 29, 2021
Time: 11:30 AM – 12:00 PM EST
Duration: 30 minutes
Speakers: Megan Brooks, Todd Madisson
Moderator: Saskia Rietbroek, Executive Director ACSS
We will also cover Executive Order 13959 prohibiting US persons’ purchases of securities of Chinese military companies, which tightened controls under the EAR, and Hong Kong-related sanctions. Are they likely to stay?
Join this SanctionsConnect call under Chatham House Rules, turn on your webcam, turn on your mike and participate in the discussion!
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ACSS Sanctions Connect Calls are the perfect opportunity for you to obtain the answers to your burning sanctions queries as well as connect with your sanctions community
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Managing Director, Financial Crimes Risk Management Strategy, Schwab
With over 20 years in the financial services industry, Megan Brooks has spent the last 10 years at Schwab focused solely on financial crimes risk to include overseeing the Fraud Investigations and OFAC & Global Sanctions units, respectively. Megan currently leads the Financial Crimes Strategy team and plays a key role in helping the Firm identify and understand its financial crime risks.
Sanctions Manager, Rabobank
Todd Maddison has been at Rabobank since 2018 and is the New York City-based Sanctions Manager for a St. Louis based team of analysts that conduct the Sanctions and PEP screening for Rabobank’s Wholesale and Agrifinance businesses. Todd and his team also provide sanctions advice and guidance for all of Rabobank’s US businesses. Todd has worked in banking and brokerage for 26 years and before Rabobank, Todd held AML roles at HSBC, UBS and front office and Compliance roles at Dreyfus mutual funds and JP Morgan Chase. Todd has a BA in History from the State University of NY at Oneonta, FINRA Series 6,7,24,63 and 79 licenses, and holds the CAMS, CFCS and CSS certifications. Todd lives in Long Island with his wife and teenage son.