Government Speakers

Lisa Maguire

Head of Sanctions Unit
Foreign Commonwealth & Development Office

Alina Nedea

Head of Sanctions, DG FISMA
EU Commission

EU Commission

November 17, 2021 4:30 pm

Gisel Nuñez

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

Speaker Faculty

Olga Baranovska

Trade Compliance Manager
Microsoft

Birds of a Feather Conversations

November 17, 2021 5:00 pm

Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Ian Bolton

Visiting Research Fellow
Kings College

Anastassia Brassac

Head of Sanctions Advisory and Sanctions Screening
Natixis

James Byrne​

Senior Research Fellow, Proliferation and Nuclear Policy
RUSI

Antonio Ciavatta

VP-International Trade Compliance
Baker Hughes

Todd Corey

SVP & Head of Legal and Compliance
Sompo International

Ross Denton

Consultant
Ashurst

Richard Dunmall

Head of Sanctions
Sumitomo Mitsui Banking Corporation

Stephen Fallon

Chief Compliance Officer
INSTEX

Sinéad Goss

EMEA Head, AML and Sanctions Legal
Citi

Sarah El-Husseini

Senior Sanctions Compliance Officer
Kleinwort Hambros

Frédéric Jadot

Lead Sanctions and Export Control Officer
SWIFT

Patrick Jonshult

Group Financial Sanctions Officer
Swedbank AB

Maya Lester QC

Barrister
Brick Court Chambers

Michael Lyons

Partner
Clifford Chance LLP

Sunny Mann

Partner
Baker & McKenzie

Turkey, North Korea, Myanmar and More

November 17, 2021 3:45 pm

Roger Matthews

Partner
Dentons

David Peyman

Counsel
DLA Piper LLPFormer Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions in the Bureau of Economic and Business Affairs at the U.S. Department of State

Chris Po-Ba

Senior Manager – Financial Crime Advisory (Market)
Lloyds

Heather Sroka

Senior Trade Counsel
Snap, Inc.

Richard Tormberg

Group Legal Counsel Trade Compliance
Ericsson AB

Mike Walsh

Partner
Foley & Lardner LLP
Former Chief of Staff and Acting General Counsel at the U.S. Department of Commerce

Amalie Korning Wedege

First Vice President, Head of Sanctions & Embargo
Danske Bank

Neil Whiley

Director, Sanctions
UK Finance

Turkey, North Korea, Myanmar and More

November 17, 2021 3:45 pm

Svetlana Zarubina

EMEA Regional Head of Sanctions
UBS

Michael Zolandz

Partner
Dentons