Co-Chairs

Government Speakers

Regina Kang

Senior Sanctions Advisor
Sanctions Policy & Implementation
U.S. Department of State

Alina Nedea

Head of Sanctions, DG FISMA
EU Commission

EU Commission Keynote Address

June 9, 2022 9:00 am

Gisel Nuñez

Sanctions Compliance & Evaluation, Office of Foreign Assets Control
U.S. Department of the Treasury

Multi-Jurisdictional Government Updates

June 8, 2022 1:45 pm

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Christopher Watts

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

Multi-Jurisdictional Government Updates

June 8, 2022 1:45 pm

Speakers

Nicholas Bentley

Head Legal Trade Sanctions
Novartis (Switzerland)

Georgina Bertrand

Senior Compliance and Sanctions specialist
SWIFT

Mike Casey

Partner
Wilson Sonsini (UK)

Multi-Jurisdictional Government Updates

June 8, 2022 1:45 pm

Spencer Chilvers

Head of Export Control Policy
Rolls Royce (UK)

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)

Raphael Kiess

Managing Director
Alvarez & Marsal (Germany)

Thomas Koffer

Global Head of Anti-Corruption & Economic Sanctions Compliance
Credit Suisse (Switzerland)

Rae Lindsay

Partner
Clifford Chance LLP (UK)

Lloyd Meadows

Director Africa Middle East Regional Sanctions Team
Standard Chartered Bank (UK/UAE)

Stephan Müller

Partner
Oppenhoff & Partner Rechtsanwälte (Germany)

Kate Ng

Senior Expert, Sanctions Higher Risk Review
Nordea (Denmark)

Jens Nilson

Director, Trade Compliance Europe
Xylem Europe GmbH

Richard Tornberg

Group Legal Counsel Trade and Compliance
Ericsson AB (Sweden)

Nicoleta Tuominen

Counsel
Denton's (Belgium)

Neil Whiley

Director, Sanctions
UK Finance (UK)

Reid Whitten

Partner
Sheppard Mullin (UK)