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 Advisor
Sanctions 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
blank-headshot

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

Warning: Attempt to read property "ID" on null in /srv/users/americanconference/apps/c5-online/public/wp-content/themes/c5group/lib/Reshift/PostType/PostAbstract.php on line 566

Spencer Chilvers

Head of Export Control Policy
Rolls Royce (UK)

Fabrizio Di Gianni

Partner
Van Bael & Bellis (Belgium)

Aba Edwards-Idun

Assistant VP
Legal Counsel-Group Financial Crime Legal
Barclays (UK)

Stephen J. Fallon

Chief Compliance Officer
Instex (France)

Nancy Fischer

Partner
Pillsbury Winthrop (USA)

Pascal Friton

Partner
Blomstein (Germany)

Kallia Gavela

Senior Director
Alvarez & Marsal (Greece)

Lee Hale

Senior Managing Director
Risk, 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

Regional sanctions policy and advisory work
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 SE
SAP SE

Reid Whitten

Partner
Sheppard Mullin (UK)