
Maeva Donlin
Adjunct Professor - Economic Sanctions & former Head of Sanctions, Nordea
Maeva Donlin is a senior, solutions-focused Compliance Officer with over a decade of experience in international Financial Sanctions (OFAC/EU), Anti-Money Laundering (AML), export controls, screening technologies, and sanctions compliance training. Throughout her career, she has been driven by a simple objective: building practical, risk-based compliance programs that not only meet regulatory expectations but genuinely strengthen the integrity of the organizations she serves. She has held roles across global Financial Institutions. In addition to her corporate leadership experience, she serves as an adjunct professor at Fordham University School of Law, where she brings real-world perspective into the classroom. She is deeply committed to developing the next generation of compliance professional and is passionate about demystifying regulatory frameworks, ensuring teams understand not only the “what,” but also the “why” behind their obligations.
PANEL DISCUSSION
Keeping Ahead of Financial Crime and Sanctions in a Fragmented Global Environment
- Responding to cross-border enforcement collaboration
- Embedding AI into AML and KYC monitoring
- Identifying emerging typologies in trade and digital channels
- Strengthening alignment between financial crime and reputation risk
