Polina
Samuel
Head of US Economic Sanctions Advisory
HSBC
Polina Samuel is currently the US Head of Sanctions Advisory, where she advises the lines of business and the bank’s internal functions on all aspects of compliance with US sanctions regulations. Prior to joining HSBC in 2016, Polina worked as a Senior Sanctions Compliance Analyst at Citibank, and from 2009 until 2014, Polina worked at the U.S. Department of the Treasury’s Office of Foreign Assets Control.