Industry

Laurence Coman

Sanctions & Financial Crime Legal Counsel, Director
Credit Agricole (UK)

Thomas Koffer

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

Carly Laywell

Sanctions Compliance Officer Office of Foreign Assets Control (OFAC)
The US Department of Treasury

Susan Leddy

Senior Legal Counsel, Group Operations, Director, Legal & Compliance
Swiss Re (Switzerland)

Diego Marquez

Senior Counsel – Economic Sanctions and International Trade Compliance
GE (USA)

Gaelle Maquignon

Compliance Governance Specialist
Allianz Global Corporate (UK)

Lloyd Meadows

Senior Sanctions Advisor
Standard Chartered Bank (UK)

Adrian Muller

Senior Manager Global Sanctions Strategy
Western Union (Lithuania)

Chris Po-Ba

Senior Manager, Compliance and Financial Crime
Lloyds (UK)

Hera Smith

Senior Compliance Officer – Sanctions & Embargo
Danske Bank (Denmark)

Chris Watts

Deputy Director
Office of Financial Sanctions Enforcement (OFSI) HM Treasury (UK)

Neil Whiley

Vice President: Principal Auditor and Anti-Financial Crime
Deutsche Bank (UK)

Law Firms

Paige Rivas

Director Trade Compliance
Larkin Trade International Associates (China)

Edward Rubinoff

Partner
Nelson Mullins Riley & Scarborough LLP (USA)