Speaker Hall of Fame -old
Co-Chairs
Lourdes Catrain
Partner Hogan Lovells (Spain)
Amalie Korning Wedege
First Vice President, Head of Sanctions and FCC Special Focus Areas Danske Bank (Denmark)Government Speakers
Regina Kang
Senior Sanctions AdvisorSanctions Policy & Implementation U.S. Department of State
Alina Nedea
Head of Sanctions, DG FISMA EU Commission
Gisel Nuñez
Sanctions Compliance & Evaluation, Office of Foreign Assets Control U.S. Department of the Treasury
Christopher Watts
Deputy Director Office of Financial Sanctions Implementation (OFSI)HM Treasury
Speakers
Saqib Alam
Partner Morrison Foerster (UK)
Yvo Amar
Partner BenninkAmar Advocaten (The Netherlands)
Nicholas Richards-Bentley
Head Legal Trade Sanctions Novartis (Switzerland)
Georgina Bertrand
Senior Compliance and Sanctions specialist SWIFT
Spencer Chilvers
Head of Export Control Policy Rolls Royce (UK)
Fabrizio Di Gianni
Partner Van Bael & Bellis (Belgium)
Aba Edwards-Idun
Assistant VPLegal Counsel-Group Financial Crime Legal Barclays (UK)
Stephen J. Fallon
Chief Compliance Officer Instex (France)
Nancy Fischer
Partner Pillsbury Winthrop Shaw Pittman LLP
Pascal Friton
Partner Blomstein (Germany)
Kallia Gavela
Senior Director Alvarez & Marsal (Greece)
Lee Hale
Senior Managing DirectorRisk, Forensics & Compliance Ankura (Germany)
Jim Huish
Managing Director FTI (UK)
Raphael Kiess
Managing Director Alvarez & Marsal (Germany)
Thomas Koffer
Global Head of Anti-Corruption & Economic Sanctions Compliance Credit Suisse (Switzerland)
Matthew Lapin
Partner Porter Wright Morris & Arthur LLP(USA)
Rae Lindsay
Partner Clifford Chance LLP (UK)
Lloyd Meadows
Director, Sanctions Advisory Standard Chartered (UK/UAE)
Stephan Müller
Partner Oppenhoff & Partner Rechtsanwälte Steuerberater mbB (Deutschland)
Kate Ng
VP, Compliance and Control BNY Mellon (UK)
Jens Nilson
Director, Trade Compliance Europe Xylem Europe GmbH
Sara Nordin
Partner White & Case LLP (Belgium)
Michael Peters
Senior Managing Director Ankura (Germany)
Marco Pirreda
Senior VP International Affairs ENI (Italy)
Sean Seelinger
Partner Ropes & Gray LLP (UK)
Henry Smith
Partner Control Risks (UK)
Jason M. Silverman
Partner Dentons (USA)
Richard Tornberg
Group Legal Counsel Trade and Compliance Ericsson AB (Sweden)
Nicoleta Tuominen
Counsel Denton's (Belgium)
Zia Ullah
Partner Eversheds Sutherland (UK)
Konrad Walter
Chief Legal Counsel, Export Control SAP SE (Deutschland)