Speakers

Conference Co-Chairs

Jan Dunin-Wasowicz

Partner Bennink Dunin-Wasowicz (France)

Maria Chiara Montegano

Head of Economic Sanctions, Trade Control and Compliance Process Support ENI S.p.A. (Italy)
WSN Member

Marta González Pérez

Head of Sanctions and AML Regulatory Advisory Euroclear (Brussels)

Law Firm Insights

Erik Woodhouse

Deputy Assistant Secretary For Counter Threat Finance and Sanctions,
Bureau of Economic and Business Affairs U.S. State Department

Nathanael Kurcab

Partner Morrison & Foerster LLP (Washington)

Nancy Fischer

Partner Pillsbury Winthrop Shaw Pittman LLP

Roland M. Stein

Partner Blomstein Rechtsanwalt, Fachanwalt für Vergaberecht

In-House Insights

Ivonne Duarte-Peña

Political Affairs Officer I Certified Sanctions Specialist UN Office of the Special Envoy for Syria - Palais des Nations, Geneva

Florent Gourlay

Deputy Head of Sanction department, Group Financial Security BNP Paribas

Rudy Haddad

Global Head of Sanctions and CFT N26

Anna Issel

Chief Compliance Officer Landesbank Baden-Württemberg

Government Speakers

Beth Davies

Deputy Director HM Treasury's Office of Financial, Sanctions Implementation (OFSI)

Mathias Licharz

Head of MfA Sanctions Policy Task Force Auswärtiges Amt (Federal Foreign Office) Germany

Glen Linder

Director General, Sanctions Global Affairs Canada

Aaron P. Forsberg

Director U.S. Department of State, Office of Economic Sanctions Policy and Implementation

Distinguished Speakers

Anna Maria Annino

Senior Corporate Counsel, Sanctions and Export Controls, Global Legal, Intellectual Property, and Security (GLIPS) Novo Nordisk A/S (Denmark)

Katrin Arend

Managing Director, Global Head of Sanctions & Embargoes Deutsche Bank (Deutschland)

Rudolf Antonius Altena

Head of Compliance Braskem (Netherlands)

Mike Casey

Partner Wilson Sonsini Goodrich & Rosati (UK)

Eric Clark

Lead Counsel, Global Trade Compliance Nokia (Deutschland)

Rodrigo Cunha

Chief Compliance Officer Manuchar (Belgium)

Jan Dunin-Wasowicz

Partner Bennink Dunin-Wasowicz (France)

Svetlana Djurdjevic

Head of Sanctions Controls and Screening Danske Bank (Sweden)

Lukas Hellman

Senior Legal and Data Protection Officer ALANDIA (Finland)

Dr. Felix Helmstädter

Partner Morrison Foerster (Deutschland)

Lloyd Meadows

Director, Sanctions Advisory Standard Chartered (UK/UAE)

Hana Cheikh Ali Mediavilla

Legal Manager Integrity, International Sanctions, Export Control & Antitrust Repsol (Italy)

Maria Chiara Montegano

Head of Economic Sanctions, Trade Control and Compliance Process Support ENI S.p.A. (Italy)
WSN Member

Stephan Müller

Partner Oppenhoff & Partner Rechtsanwälte Steuerberater mbB (Deutschland)

Marta González Pérez

Head of Sanctions and AML Regulatory Advisory Euroclear (Brussels)

Nicholas Richards-Bentley

Head Legal Trade Sanctions Novartis (Switzerland)

Aldo Scalini

Counsel Van Bael & Bellis (Brussels)

Mahmut Sen

Head of Rules & Regulations Trade Compliance Siemens Healthineers (Germany)

Stefano Spanò

Compliance, Head of Subsidiaries Trade Compliance Leonardo S.p.A (Italy)

Heather Sroka

Senior Trade Counsel Intel Corporation (USA)

Dominique Strieder

Partner Eversheds Sutherland (Deutschland)

Konrad Walter

Chief Legal Counsel, Export Control SE SAP SE (Deutschland)

Snorre Welling

Global Trade Sanctions Director Carlsberg (Denmark)

Brian Wilson

Managing Director, Global Head of Sanctions Compliance UBS Bank (Switzerland)

Tatjana Wödlinger LL.B., LL.M., CGSS

Group Sanctions Officer Oberbank AG (Austria)

Hannah Zarkar

Head of Global Standards & Advisory Sanctions Commerzbank AG
(Deutschland)