Freya Page
Freya Page
Freya Page
Freya is a sanctions specialist working with public and private sectors across the globe to ensure proper compliance, enforcement, implementation and understanding of sanctions. Starting in the illicit finance field with HM Treasury in 2015 she went on to be a founding member of the Office of Financial Sanctions Implementation (OFSI). Freya has undertaken roles across policy, compliance, enforcement, and outreach.
As Director of Global Outreach at Kharon, Freya now works as a thought leader across a number of geographic and thematic sanctions regimes, speaking regularly to international governments, industry, and non-profits to promote the understanding and use of compliance risk solutions. Freya regularly appears on conference panels, authors and collaborates on white papers and articles as well as contributing to roundtable discussions and co-chairs a number of working groups, including working closely with trade bodies such as UK Finance.
-
18-Mar-2025AML & KYC theatreEnhancing sanctions detection: Circumvention typologies and leveraging tech solutions