Chloe
Cina
Chloé Cina joined Deutsche Bank as a Director in the Global Sanctions Regulation & Policy team in 2018. She became the Head of Global Sanctions Advisory at the bank in 2021. She is a barrister of 17 years Call and international financial sanctions expert. She started her career at the United Nations and went onto to practice at the criminal bar before joining the UK Treasury Solicitor’s Department in 2008 where she worked in the National Security team on terrorism and sanctions related litigation. She joined the Foreign & Commonwealth Office as a legal advisor in 2014, advising on financial sanctions and security policy in the EU and UN. She led the Iran nuclear legal team for the UK before joining HSBC in 2016 as the UK Head of Sanctions. She regularly speaks at international conferences and has been a key contributor to the ACAMS and ICA international courses on sanctions.