Celesq® Presenters

Email For More Information

Philip  Smith, Esq.

Phil Smith is Head of Financial Crime and Human Rights Risk Management at Booking.com. Prior to joining Booking.com, Phil was the Senior Director and Head of Anti-Money Laundering at Coupang, in Seoul, South Korea and the Associate General Counsel for Sanctions, Anti-Money Laundering & Risk at VEON Ltd., in Amsterdam, The Netherlands.

Phil's additional previous experiences include seven years at Credit Suisse AG in Zurich, Switzerland and New York, USA and opportunities at the Financial Action Task Force in Paris, France, the U.S. Treasury’s Office of Foreign Assets Control in Washington, DC, USA, and at an international law firm working on an anti-bribery and corruption investigation in Stuttgart, Germany.

Phil is a licensed lawyer in New York, USA and a Certified Anti-Money Laundering Specialist.

 

Programs by Philip  Smith, Esq..

The US government continues to aggressively implement and enforce economic sanctions. Russia is the current focal point, and has been the subject of an unprecedented, coordinated series of actions by the United States, the European Union, and other c...

Program Number
3288
Program Date
2022-04-12
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial RegulatoryFinancial ServicesFlorida EligibleGovernment Claims & Military LawGovernment ContractingInternational LawInternational Law & Global Trade
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study