Speakers

Conference Co-Chairs

Natalie Quest

Head of Sanctions & AML
Marsh McLennan

Eric Clark

Lead Counsel, Trade Compliance
Nokia (EU)

Chloe Cina

Senior Associate Fellow
RUSI

Government Speakers

Anna Deibel-Jung

Deputy Director
Office of Trade Sanctions Implementation (OTSI)
Department for Business and Trade

Gisel Nuñez

Sanctions Compliance Officer
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

Teresa Archer Pratas

EU Commission
Team Leader, Sanctions Unit, Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA)
European Commission

Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury

Speakers

Liliya Akhmadullina

Solicitor
Gherson LLP

Yvo Amar

Partner
Agorax

Olga Baranovska

Senior Trade Manager, Business Engagement Lead
Microsoft (Ireland)

John Bedford

Partner
Dechert LLP (UK)

Esther Blythe

Deputy Director
FCDO Sanctions Directorate

Romain Broner

VP, General Counsel Export Control & International Sanctions
Orano (Paris)

Konstantin (Kosta) Bureiko

International Counsel
Debevoise & Plimpton LLP

Mike Casey

Partner
Wilson Sonsini (UK)

Samira Duijnmayer

Compliance Manager - Regulatory & Financial Crime
Booking.com (Netherlands)

Nancy A. Fischer

Partner
Pillsbury Winthrop Shaw Pittman LLP

Harry Hayllar

Senior Analyst
Sayari

Keith Huffman

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

Jason Hungerford

Partner
Mayer Brown International LLP

Claire Rivington-Kuhns

Regional Export Compliance Counsel, EMEA
Google

Maya Lester (KC)

Barrister
Brick Court Chambers (UK)

David Lim

Partner
White & Case

Barbara D. Linney

Partner
BakerHostetler (USA)

Gaelle Maquignon

International Trade Controls (ITC) and Economic Sanctions Framework Lead
Swiss Re

Thaddeus McBride

Partner
Bass, Berry & Sims PLC (USA)

Ksenia Mikhailova

Senior Legal Counsel
Novartis Neva LLC

Brian Mulier

Partner
Bird & Bird (Netherlands) LLP

Sara Nordin

Partner
White & Case LLP

Rakesh Patel

Head of Sanctions Policy Oversight & Export Controls
HSBC Group Management Services

Robert Price

Partner
Latham & Watkins

Nicholas Bentley

Head Legal Trade/Sanctions
Novartis (Switzerland)

Sydney Rickelman

Director, Financial Crimes Compliance
Etsy

Armin Stremitzer

Deputy Group Head Financial Sanctions Compliance
Raiffeisen Bank International AG (Austria)

Pedro Jorge Vaz

Head of Financial Sanctions & Correspondent Banking Compliance
Banco BPI (Portugal)

Joshua White

Head of Financial Crimes Policy and Global Sanctions Officer
Stripe
Former Chief, Human Rights and Corruption, OFAC

Michael E. Zolandz

Office Managing Partner
Dentons (USA)