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I am a senior business development and commercial leadership executive with over 25 years…
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Thomas de Callatay reposted thisThomas de Callatay reposted thisTraditional name screening is no longer enough. Sanctioned entities are increasingly using tactics such as changing company names or operating through multiple corporate identities to evade detection. In response, the U.S. Bureau of Industry and Security (BIS) has introduced measures targeting high-risk addresses and shell company activity, making address-level screening a critical part of effective trade compliance. Join our upcoming webinar to learn how Address Screening in RiskCenter Advanced Screening and Monitoring (ASAM) helps uncover risks that traditional name screening can miss. In this session, we’ll cover: • Why BIS regulations are raising the bar for screening • How address-level screening surfaces hidden risk • Ways to uncover connections, such as shell companies and shared ownership • How automation can streamline investigations and reduce manual review Register today: https://bit.ly/4lyl9Qf #TradeCompliance #BIS #AddressScreening
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Thomas de Callatay reposted thisThomas de Callatay reposted thisFollowing the weekend attacks on Iran by the U.S. and Israel, we will be hosting a 45-minute webinar today, March 2, 2026, at 12pm ET. Our panel of specialists from across Dow Jones will look at the latest developments in a rapidly shifting risk picture across multiple areas, including shipping and supply chains, energy markets, cyber-warfare and broad geopolitical risks. Don’t miss this opportunity to hear directly from Dave Pettit, Managing Editor at Dow Jones Risk Journal, Paolo Napolitano, Ph.D , associate director and head of MENA at Dragonfly from Dow Jones, Laura James, deputy director of analysis and senior Middle East analyst at Oxford Analytica from Dow Jones, and Jaime Brito , executive director at OPIS, A Dow Jones Company. Register now: https://bit.ly/4r8v6Vz #Israel #US #Iran
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Thomas de Callatay reposted thisThomas de Callatay reposted thisImmediate analysis from Nicholas Redman and the Oxford Analytica from Dow Jones team on the unfolding conflict in the Middle East available on Dow Jones Risk Journal. https://lnkd.in/e-tvzenb
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Thomas de Callatay shared this*WEBINAR ALERT - Wednesday, January 21st. Join us for a 30 minute conversation about the economic signals shaping Europe’s economic trajectory with Chip Cummins, Chief News Editor, and Paul Hannon, Economics Editor, Dow Jones Newswires. (Europe 2026: Recovery or Stagnation?): https://lnkd.in/eqMmWM_4
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Thomas de Callatay reposted thisThomas de Callatay reposted thisThe U.S. seizure of Venezuelan leader Nicolas Maduro raises questions about U.S. policy actions and global business risks. Join this exclusive Dow Jones Risk Journal webinar featuring industry experts: - Jaime Brito, OPIS, A Dow Jones Company - Ben Hiorns, Dragonfly from Dow Jones - Matt Ince, Dragonfly from Dow Jones - Nick Elliott, Dow Jones - Julia Buxton of Justice from Liverpool John Moores University, Oxford Analytica from Dow Jones contributor Hear about what comes next for Venezuela, what this move implies for U.S. policy related to other nations, the outlook for Venezuela’s oil industry and more: https://lnkd.in/eVmcQkau #DJRiskJournal #Venezuela #OilIndustry
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Thomas de Callatay reposted thisThomas de Callatay reposted thisYesterday's surprise actions by the US in Venezuela will have significant ramifications for global businesses. As the first full working week of 2026 commences firms will be looking to understand the impacts on #sanctions, #energy, #markets and the #security and #safety of corporate assets for those with regional exposure. As we've come to understand from our brilliant Dow Jones #GlobalRiskInsights colleagues from Oxford Analytica from Dow Jones and Dragonfly from Dow Jones, geopolitical risk analysis is not about predicting the future. It's about preparing our customers for potential geopolitical scenarios and outcomes, allowing them to plan and make critical decisions. For those firms relying on the #OADailyBrief and Dragonfly from Dow Jones #Venezuela briefings in the run up to the holidays, the actions of yesterday will still be shocking, but not entirely unexpected and planning will already be underway. Click here to learn more about how you can stay ahead of global risk https://lnkd.in/eYbzmZ9s
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Thomas de Callatay reposted thisThomas de Callatay reposted thisBIS introduces new 50% rule: what does it mean in practice for your busines? Do not miss this 45-minute webinar, hosted by Dow Jones Risk Journal on Thursday, October 2nd. https://lnkd.in/e_EjVQbpMaduro’s Ouster: What it Means for Business Risk and Energy - Dow JonesMaduro’s Ouster: What it Means for Business Risk and Energy - Dow Jones
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Thomas de Callatay shared thisJoin a webinar on AML-CFT and corruption and the challenge of overcoming screening data quality. The webinar is hosted by Flaminem and features one of our Dow Jones specialists, Sabrina Medaghri-Alaoui, as a guest speaker. AML-CFT screening programs pose specific challenges for compliance and anti-money laundering professionals. This session will examine the impact of data quality and effective screening, how to improve the quality and in turn, lighten your operational burden. Details: Wednesday, 15 May 2024 1100 - 1145 CET Please use the link below to register : https://lnkd.in/ggnc8uNP"LCB-FT et Corruption : Surmonter le défi de la qualité des données de screening" | Flaminem"LCB-FT et Corruption : Surmonter le défi de la qualité des données de screening" | Flaminem
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Thomas de Callatay shared thisLast chance to register for our upcoming webinar, featuring industry experts and panelists from Lloyd's List Intelligence, and DHL where we will cover all things sanctions and export control risks. Register here: https://bit.ly/4a7DltwThomas de Callatay shared thisLast chance to register for our upcoming webinar, featuring industry experts and panelists from Lloyd's List Intelligence, and DHL where we will cover all things sanctions and export control risks. Register here: https://bit.ly/4a7Dltw #SanctionsComplianceKnow Your Cargo: How Sanctions Compliance Has Gotten More ComplexKnow Your Cargo: How Sanctions Compliance Has Gotten More Complex
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Thomas de Callatay liked thisThomas de Callatay liked thisAs the week opens, Iran faces intense pressure yet looks far from isolated. Energy markets are starting to price that instability. Analysts now openly discussing whether a wider war involving Iran could send Brent crude above 100 dollars a barrel. Any hit to Iranian infrastructure or exports would not only damage Iran, it would also punish consumers in Europe and Asia and risk a shock to the global economy. In practice that reality strengthens Tehran’s leverage and underlines how risky it is for Washington and its allies to treat Iran purely as a target rather than as a systemically important energy player. Regional politics are also shifting in ways that undercut a simple "united front" against Iran. Reports that Saudi Arabia privately pushed POTUS for sanctions on the United Arab Emirates over Sudan policy highlight serious fractures inside the Gulf camp, which indirectly eases the isolation narrative around Tehran. At the same time, POTUS is already floating the idea of lifting sanctions for a "new" Iranian leadership, a reminder that even harsh measures are ultimately a negotiating tool, not a permanent condition. Separate from the Middle East, a new sanctions-style story is emerging in Washington around AI. Defence Secretary Pete Hegseth has branded Anthropic a "supply chain risk" to United States national security and has effectively locked the company out of Pentagon related procurement. If that designation hardens, it could evolve into de facto sanctions on a major AI vendor. That could mean export controls, pressure on allies that keep using its models, and a clear signal that Washington is ready to weaponise AI supply chains in the same way it uses energy and finance. For the latest on the war in Iran go to Dragonfly from Dow Jones who maintain intensive reporting and forward-looking analysis on what is happening, how the crisis may evolve, and what it means for organizations operating in or exposed to the region. To find out how to access their full suite of intelligence reports, please go to: https://bit.ly/3X4euSr Media courtesy of U.S. Central Command (CENTCOM) at commencement of Operation Epic Fury, Feb. 28, at the direction of the President of the United States. #sanctions
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Thomas de Callatay liked thisThomas de Callatay liked thisAfter 14 incredible years at Dow Jones, the time has come to say goodbye. I have been part of an immense story of growth and success with the Risk & Research business and for that I am immensely proud and thankful. I’ve had the privilege of working alongside talented, supportive colleagues and peers who inspired me daily and made the workplace feel sometimes like family. I want to thank our clients and partners who made my career at Dow Jones a defining one of my life. I’m sure our paths will cross again. I leave with deep gratitude for the opportunities, friendships, and experiences that defined these past 14 years. Thank you to everyone. I’ll end with a thought that many have offered me. Every ending is an invitation to begin again — often with greater clarity and purpose.
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Thomas de Callatay liked thisThomas de Callatay liked thisThe U.S. seizure of Venezuelan leader Nicolas Maduro raises questions about U.S. policy actions and global business risks. Join this exclusive Dow Jones Risk Journal webinar featuring industry experts: - Jaime Brito, OPIS, A Dow Jones Company - Ben Hiorns, Dragonfly from Dow Jones - Matt Ince, Dragonfly from Dow Jones - Nick Elliott, Dow Jones - Julia Buxton of Justice from Liverpool John Moores University, Oxford Analytica from Dow Jones contributor Hear about what comes next for Venezuela, what this move implies for U.S. policy related to other nations, the outlook for Venezuela’s oil industry and more: https://lnkd.in/eVmcQkau #DJRiskJournal #Venezuela #OilIndustry
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Thomas de Callatay liked thisThomas de Callatay liked thisLes montagnes russes A l’heure où tout le monde boucle 2025, je voulais partager cette évocation de ce qui fut mon moment fort de l’année 2025, le processus d’acquisition de ChrisCom. J’ai vécu de véritables montagnes russes émotionnelles : sélection en shortlist, perte de la pole position, stress, efforts pour convaincre les vendeurs et le broker, incertitude sur la compétitivité de mon offre… Un cycle constant d’espoirs et de doutes que j'explique à Yves Baudechon Au final, lorsque j’ai signé la convention de cession, j’ai ressenti un immense soulagement après ces mois de pression et de compétition intense. J’avais envie de partager cette émotion avec vous. Je souhaite à tous les candidats entrepreneurs de parvenir à leurs buts et je serais ravi de les aider/guider dans leurs aventures s’ils en ressentent le besoin. Il faut s’armer de patience et avoir les nerfs solides, mais le jeu en vaut la chandelle! Et vive 2026 !
Experience & Education
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Dow Jones & Company
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Volunteer Experience
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Coach
Royal Oree
- 5 years 10 months
Children
Coaching kids teams, helping out with sponsorship and logistics for a field hockey club.
Honors & Awards
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10 Pinnacle Awards
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Languages
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French
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Dutch
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Spanish
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English
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