Sanctions and Credit Risk Through the Corporate Lens
Speakers
Thomas Labbe
Regulatory Product Development Manager
Bloomberg
Thomas Labbe is a Regulatory Product Manager covering EMEA & APAC regions. He is working closely with clients to understand their regulatory challenges and build corresponding solutions. Prior to joining Bloomberg in 2016, Thomas worked for 15 years at Morgan Stanley and 2 years at Jefferies in London as a trader in rates and credit products.
Brian Moran
Senior Sanctions Data Analyst
Bloomberg
Brian Moran is a Senior Data Analyst specializing in sanctions and export controls. Since joining in 2018, he has contributed to the understanding of supply chain data and served as an equity research associate focusing on the TMT sector. Brian has enriched the knowledge base for both buy-side and sell-side clients through in-depth research reports and articles, particularly in semiconductor manufacturing and export restrictions. In his current role, Brian collaborates closely with analysts, portfolio managers, and compliance officers, providing them with meticulously curated, high-quality data on sanctions and export controls. He holds a prestigious OFAC certification from the Association of Certified Sanctions Specialists (ACSS), underscoring his expertise in the field. Brian's experience and insights are invaluable for corporations navigating the complex landscape of trade compliance, making him a leading voice in the APAC region for those seeking to enhance their sanctions and trade compliance strategies.
Dennis To
Regulatory Specialist, Asia-Pacific, Enterprise Solutions
Bloomberg
Dennis To leads Bloomberg's regulatory data business for the Asia Pacific region. Dennis oversees the development of new data sets in response to changes in regulatory and accounting landscape, including FRTB, Libor Transition, new IFRS standards, Uncleared Margin Rules and Liquidity Risk Management frameworks. Before joining the Enterprise Solutions business, Dennis worked as the Market Specialist at Bloomberg, covering fixed income and derivatives products for the Greater China region. He has helped to promote and develop Bloomberg's fixed income offerings, such as the emergence of Kungfu Bonds (Chinese USD Credits) in recent years.