Archives: People

  1. View profile

    Andreas Park

    Professor of Finance

    University of Toronto

  2. View profile

    Melvin Zelissen

    Senior AML/CFT Officer

    Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)

  3. View profile

    Olivier Salles

    Head of AMLA Task Force

    European Commission - DG FISMA

  5. View profile

    Aleksei Kiselev

    Research Associate

    Robert Schuman Centre for Advanced Studies

    Researcher

    Department of Economics

  11. View profile

    Sandra Lee

    Deputy Assistant Secretary

    Financial Stability Oversight Council at the U.S. Department of the Treasury

  12. View profile

    Sarah Hammer

    Executive Director

    Wharton School

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