2023 Expert Speaker Hall of fame

Conference Co-Chairs

Maria Chiara Montegano

Head of Economic Sanctions, Trade Control and Compliance Process Support
ENI S.p.A. (Italy)

Charles Claypoole

Partner
Latham & Watkins (UK)

Government Faculty

Beth Davies

Deputy Director
Office of Financial Sanctions Implementation, HM Treasury

Alina Nedea

Head of Sanctions, DG FISMA
European Commission

Erik Grossman

Senior Compliance Officer Office of Foreign Assets Control
U.S. Department of the Treasury

In-House Insights

Nabi Abdullaev

Partner
Control Risks (UK)

Yvo Amar

Partner
BenninkAmar

Sven Bates

Of Counsel
Baker & McKenzie LLP (UK)

John Bedford

Partner
Dechert LLP (UK)

Anna Bradshaw

Partner
Peters & Peters Solicitors LLP (UK)

Colin Butler

Head of Sanctions and Anti Bribery and Corruption
UBS

Michael Casey

Partner
Wilson Sonsini Goodrich & Rosati

Niki Charilaou

Manager Financial Crime & Sanctions Compliance Department
Bank of Cyprus (Cyprus)

Susannah Cogman

Partner
Herbert Smith Freehills LLP (UK)

Raminta Dereskeviciute

Counsel
McDermott Will & Emery

Svetlana Djurdjevic

Head of Sanctions Controls and Screening
Danske Bank (Sweden)

Aline Doussin

Partner
Hogan Lovells LLP (France)

Brian Egan

Partner
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

Eytan J. Fisch

Partner
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

Nancy Fisher

Partner
Pillsbury Winthrop Shaw Pittman LLP

Coral Garcia Guadix

Senior Legal Counsel International Sanctions
Aramco (Belgium)

Raphael Kiess

Managing Director
Alvarez & Marsal (Germany)

Maya Lester (KC)

Barrister
Brick Court Chambers

Barbara Linney

Partner
Baker & Hostetler (USA)

David Lorello

Of Counsel
Covington & Burling LLP (London)

Roger Matthews

Partner
Dentons (UK)

Sara Nordin

Partner
White & Case LLP (Belgium/Sweden)

Natalie Quest

Head of Sanctions & AML
Marsh McLennan

Gareth Rees

Partner
Morrison & Foerster LLP

Nicholas Richards-Bentley

Head Legal Trade/Sanctions
Novartis (Switzerland)

Hera Smith

Director, Financial Crime Compliance
Moody’s Analytics (Denmark)

Yianna Stylianou

Associate Manger Sanctions and Transactions Monitoring Compliance
Hellenic Bank

Zoe Taylor-Jones

Head of Business Ethics and Regulatory Compliance & SBS Lead
Serco Group Plc (UK)

Neil Whiley

Director, Sanctions
UK Finance

Michael Zolandz

Partner
Dentons