Nicholas Bentley

Senior Legal Counsel Trade Sanctions
Novartis (Switzerland)
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Jay Bratt

Chief at Counterintelligence and Export Control Section
US Department of Justice (USA)
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Ann Marley Chilton

Chief Compliance Officer
ERM (Environmental Resources Management Inc) (USA)
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Doug Davison

Partner
Linklaters (USA)
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Andre Hermsen

Group Risk & Compliance Officer
GKN plc (Netherlands)*

Thomas Koffer

Global Anti-Bribery & Economic Sanctions Compliance
Credit Suisse (Switzerland)

Shiye Luo-Forst

Associate Director, Head of Sanctions
HSBC (Germany)
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Ross Marrazzo

Managing Partner
Treliant (USA)

Anna Markitanova

Trade Compliance Officer
Syngenta (Spain)

Laura Molinari

Former Executive Counsel – International Trade Compliance
GE (USA)

Cortney O’Toole Morgan

Partner
Husch Blackwell LLP (USA)

Catherine Muldoon

Regulatory Compliance
BDP International (USA)
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Hera Smith

Senior Compliance Officer
Danske Bank (Denmark)

Neil Whiley

Director of Sanctions Policy
UK Finance (UK)

Steve Wilcox

Senior Director
FTI Consulting
Former Acting Assistant Director, Export Control Officer Program, Bureau of Industry and Security, U.S. Department of Commerce (USA)