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Connie Villa

Consultant | Risk Advisory

Connie is a Consultant in Deloitte’s Trade Compliance team in London, with experience in helping companies manage global export control and sanctions risks throughout their supply chains.
Her work has supported the implementation of large-scale export compliance programmes for clients within the aerospace and defence sector, through advising on military and dual-use regulatory requirements and regulatory compliance strategy. She is also experienced in assisting the end to end delivery of product classification, access controls and Sanctioned Party List screening technology solutions that have enabled clients to effectively manage their export controls risks though automation.
Connie holds a BA degree in Geography from Durham University and has previous experience in global mobility risk management.