Speakers
Conference Co-Chairs
Jan Dunin-Wasowicz
Partner Bennink Dunin-Wasowicz (France)
Rudy Haddad
Global Head of Sanctions and CFT N26
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
John W. Boscariol
Partner McCarthy Tetrault
Konstantin (Kosta) Bureiko
International Counsel Debevoise & Plimpton LLP (UK)
Nancy Fischer
Partner Pillsbury Winthrop Shaw Pittman LLP
Nathanael Kurcab
Partner Morrison & Foerster LLP (Washington)
Michael Schramm
Partner Hengeler Mueller
Roland M. Stein
Partner BLOMSTEIN (International Trade, National Security, and Government Contracts)
Erik Woodhouse
Partner Crowell & Moring LLP Former Deputy Assistant Secretary For Counter Threat Finance and Sanctions, Bureau of Economic and Business AffairsIn-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
Anna Issel
Chief Compliance Officer Landesbank Baden-WürttembergGovernment Speakers
Beth Davies
Deputy Director HM Treasury's Office of Financial, Sanctions Implementation (OFSI)
Aaron P. Forsberg
Director U.S. Department of State, Office of Economic Sanctions Policy and Implementation
Mathias Licharz
Head of MfA Sanctions Policy Task Force Auswärtiges Amt (Federal Foreign Office) Germany
Glen Linder
Director General, Sanctions Global Affairs CanadaDistinguished 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)
Dawson Law
Advisor Panterra Former U.S. Department of the Treasury Representative to the United Kingdom
Lloyd Meadows
Director, Sanctions Advisory Standard Chartered (UK/UAE)
Hana Cheikh Ali Mediavilla
Legal Compliance Manager Sanctions, Integrity & Antitrust 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)
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 SAP SE (Deutschland)
Snorre Welling
Global Trade Sanctions Director Carlsberg (Denmark)
Brian Wilson
Managing Director, Global Head of Sanctions Compliance UBS Bank (Switzerland)
Hannah Zarkar
Head of Global Standards & Advisory Sanctions Commerzbank AG(Deutschland)