Leonor Sanhueza OECD

Leonor is a Chilean criminal lawyer with a Master's in Criminal Justice Policy from the London School of Economics and Political Science. Before joining the Working Party on Countering Illicit Trade, she worked in the Chilean public sector as advisor for the Ministry of Interior, Ministry of Justice and the National Prosecutor's office. She also led International Affairs for the Chilean Financial Intelligence Unit (UAF). During over three years she worked at the Financial Action Task Force (FAT) in the Busan, South Korea regional office as Senior Training Specialist and deputy for the Head of the FATF Training Institute.

Day 3 Thursday 9 May

Time Session
11:00
12:30
YUTA TAKANABE Moderator Technical AttachéWCO
Rosa Avila Speaker Head of Authorized Economic OperatorDirectorate General of Customs Dominican Republic
Samson URIDIA Speaker The Head, of the Department for International RelaRevenue Service, the Ministry of Finance of Georgi
Rizvi Mohammad Salahuddin Speaker First Secretary (Customs) National Board of Revenue (NBR), Bangladesh
Leonor Sanhueza Speaker Project LeadOECD
Mythili Narayanan Speaker Assistant Director of CustomsRMCD Selangor Office
Jasmine Hall

Jeudi 9 mai

Time Session
11:00
12:30
(anglais uniquement)
YUTA TAKANABE Moderator Technical AttachéWCO
Rosa Avila Speaker Head of Authorized Economic OperatorDirectorate General of Customs Dominican Republic
Samson URIDIA Speaker The Head, of the Department for International RelaRevenue Service, the Ministry of Finance of Georgi
Rizvi Mohammad Salahuddin Speaker First Secretary (Customs) National Board of Revenue (NBR), Bangladesh
Leonor Sanhueza Speaker Project LeadOECD
Mythili Narayanan Speaker Assistant Director of CustomsRMCD Selangor Office