Lina Oswald
Head of Compliance, BGN
Lina Oswald is listed as Head of Compliance, BGN. Lina spoke at TFG Geneva 2026 in November 2026 (speaker, “Breakfast Briefing: The Trade that looks fine… Until it doesn't”). Speaks mainly at Energy and Utilities events.
Compiled from published conference agendas; not yet confirmed by Lina. Is this you? Claim this profile.
- Sector: Energy and Utilities
About
Lina Oswald is Board Advisor – Group Compliance Strategy at BGN, bringing extensive experience in sanctions, export controls, anti-money laundering, know-your-counterparty and supply-chain risk. She has held senior compliance roles across banking and commodities, including Head of Sanctions, AML and Know Your Counterparty at Glencore. Lina has also contributed to international trade-finance standards, having been part of the 2019 Wolfsberg Group, ICC and BAFT Trade Finance Principles drafting group while at UBS. Her expertise spans sanctions compliance, trade finance, export controls, maritime and supply-chain risk, and navigating complex regulatory environments.
Sessions at 1 conference
TFG Geneva 2026 5 November 2026
Spoke alongside
People who have shared a session with Lina at events on B2DB.
- Milan Maluk Chief Compliance Officer · MarTrust 1 shared session
- Richard Baron Group Head of Compliance · SOCAR Trading 1 shared session
- Vladimir Martynov Global Head of Sanctions · Gunvor Group 1 shared session
Others from BGN
- Deia Markova Finance, ESG & Strategy 1 session
- Rui Florencio CFO 1 session