Speakers
Conference Co-Chairs
Lord Edward Garnier
King's Counsel 4 Pump Court (UK)
Reid Whitten
Partner Sheppard Mullin (UK)Government Insights
Anna Deibel-Jung
Deputy Director, Office of Trade Sanctions Implementation Department for Business, Innovation, Science and Trade (UK)
Daniel Drake
Deputy Director, Sanctions Directorate Office of Financial Sanctions Implementation (OFSI)HM Treasury (UK)
Katherine Fox
Head of Sanctions Litigation Unit, Sanctions Directorate Foreign, Commonwealth & Development Office (FCDO) (UK)Distinguished Faculty
Rachel Alpert
Partner Jenner & Block LLP (USA)
John Bedford
Partner Dechert LLP
Nicholas Bentley
Head Legal Trade Sanctions Novartis (Switzerland)
Oliver Bodmer
Senior Product Manager Six Financial Information
Konstantin (Kosta) Bureiko
Counsel Debevoise & Plimpton LLP
Eric Clark
Lead Counsel, Global Trade Compliance Nokia (Deutschland)
Michael Casey
Partner Wilson Sonsini Goodrich & Rosati (UK)
Hana Cheikh Ali Mediavilla
Legal Compliance Manager, Sanctions, Integrity & Antitrust Repsol (Spain)
Darya Chub
Senior Trade Compliance Counsel – Sanctions & Financial Crimes British American Tobacco (UK)
Annamária Dajka
Head of Sanctions Compliance Unit OTP Bank Plc. (Hungary)
Robert Dalling
Partner Jenner & Block LLP (UK)
Svetlana Djurdjevic
Head of Sanctions Controls and Screening Danske Bank (Sweden)
Bouchra El Osri
Group Head International, Sanctions and Corporate Generali (Italy)
Nancy A. Fischer
Partner Pillsbury Winthrop Shaw Pittman LLP
Sabina Funke Gavilá
Senior Legal Counsel, Sanctions Compliance Officer, Group Legal Services – Compliance Hannover Re (Deutschland)
Orisia Gammell
Chief Trade & Compliance Counsel Lumentum (USA)
Rudy Haddad
Global Head Sanctions and Export Controls (Deutschland)
Lukas Hellman
Senior Legal and Data Protection Officer ALANDIA
Valérie Josien
M&A Director, Compliance, Export Control & Sanctions, Ethics and Compliance SE (France)
Alice Kemp
Head of Anti-Bribery, Financial Crime and Sanctions Haleon
Sophie Kharazishvili
Head of Sanctions Control Division TBC Bank
Joshua Kretman
Counsel Dentons (USA)
Andrea Lattimore
Group Global Director Compliance & Business Integrity Vodafone (UK)
Maya Lester (KC)
Barrister Brick Court Chambers (UK)
Thaddeus McBride
Partner Bass, Berry & Sims PLC (USA)
Claire Mccleskey
Founder Clarity Compliance Former OFAC
Anastasia Merkulova
Lead Senior Legal Counsel, Export Control Legal Regional Focus Areas – Middle & Eastern Europe SAP SE
Maria Chiara Montegano
Head of Economic Sanctions, Export Control and US Foreign Investments Compliance Eni (Italy) WSN Member
Mariusz Nowaczek
Deputy Sanctions, Compliance Officer DZ BANK AG (Deutschland)
Rakesh Patel
Head of Sanctions Oversight & Export Controls HSBC Group Management Services (UK)
Alexander Potapov
Senior Sanctions, Strategic Design Expert Rabobank (The Netherlands)
Natalie Quest
Head of Sanctions & AML Marsh McLennan (UK)
Patrick Rappo
Senior Managing Counsel BNY (UK)
Sydney Rickelman
Compliance Officer Anthropic (USA)
Meera Rolaz Merkulova
Head of Sanctions Vontobel (Switzerland)
Sandra Rosignoli
Group General Counsel and Group Compliance Officer Clarksons (UK)
Fatimah Sajjadi
Director Legal Sanctions and AML STADA Arzneimittel AG
Armin Stremitzer
Head of Sanctions Standards, & Quality Assurance Raiffeisen Bank International (Austria)
Faye Tsiotou
Head of Financial Crime Compliance (EMEA) BlackRock (UK)
Gaelle Vanlaer
Sanctions Manager - Compliance Miller Insurance Services LLP
Snorre Welling
Global Trade Sanctions Director Carlsberg (Denmark)