Hall of fame

Conference Co-chairs

Antonio Ciavatta

VP-International Trade Compliance
Baker Hughes

Natalie Quest

Head of Sanctions & AML
Marsh McLennan

Government Speakers

Haleigh Morgus

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

Alina Nedea

Head of Sanctions, DG FISMA
European Commission

David Reed

Director Sanctions Directorate
Foreign, Commonwealth and Development Office

Giles Thomson

Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury (UK)

Distinguished Faculty

Arjun Ahluwalia

Senior Advisory, Trade Compliance-Regulation
Shell

Rachel Alpert

Partner
Jenner & Block LLP

Oliver Bodmer

Senior Product Manager
Six Financial Information

Ian Bolton

Visiting Research Fellow
Kings College

Jamie Boucher

Partner
Skadden, Arps, Slate, Meagher & Flom LLP

Stéphanie Broekaart

Senior Global CAMS Expert
Rabobank Netherlands

Phillip Byrnes

Deputy Head, Sanctions
Standard Chartered Bank

Denison Caldeiron

Global Head of Trade Governance
Fresenius Medical Care AG & Co

Michael Casey

Partner
Wilson Sonsini Goodrich & Rosati

Niki Charilaou

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

Antonio Ciavatta

VP-International Trade Compliance
Baker Hughes

Charles Claypoole

Partner
Latham & Watkins (UK)

Erich Ferrari

Founder
Ferrari & Associates

Nancy Fisher

Partner
Pillsbury Winthrop Shaw Pittman LLP

Jim Huish

Managing Director, Forensic & Litigation Consulting
FTI Consulting

Keith Huffman

Chief Legal Counsel
SAP (UK)

Hayley Ichilcik

Partner
Morrison & Foerster (International) LLP (UK)

Elena Kashirina

Compliance Director, Anti Corruption, Global Compliance and Safety
McDonalds

Maya Lester (KC)

Barrister
Brick Court Chambers

Gaelle Maquignon

Corporate Governance Specialist - Economic Sanctions
Allianz Global Corporate & Specialty

Thad McBride

Partner
Bass, Berry & Sims PLC

Brian Mulier

Partner
Bird & Bird LLP

Alesia Nahirny

Deputy AML Officer
Scotiabank

Natalia Nikitina

Partner
White & Case LLP

Nnedinma Ifudu Nweke

Partner
Akin Gump Strauss Hauer & Feld LLP

Timothy O’Toole

Partner
Miller & Chevalier

Natalie Quest

Head of Sanctions & AML
Marsh McLennan

Gareth Rees

Partner
Morrison & Foerster LLP

Livio Russo

Group Head of Ethics
Generali

Dr. Daniel Salisbury

Associate Fellow
RUSI

Sean Seelinger

Partner
Ropes & Gray LLP (UK)

Anand Sithian

Counsel
Crowell & Moring LLP

Henry Smith

Director
Control Risks (UK)

John Smith

Partner
Morrison & Foerster LLP

Yianna Stylianou

Associate Manger Sanctions and Transactions Monitoring Compliance
Hellenic Bank

Daniel Tannebaum

Partner
Oliver Wyman

Sean Thornton

Legal - Head of Legal Financial Security (US)
BNP Paribas

Richard Tormberg

Group Legal Counsel Trade Compliance
Ericsson AB

Jordan Wain

Public Policy
Chainalysis

Sanne Wass

Banking reporter-London bureau
S&P Global Market Intelligence

Neil Whiley

Director, Sanctions
UK Finance

Brian Wilson

Managing Director, Global Head of Sanctions Compliance
UBS (Switzerland)

Jess Xiao

Financial Crimes Manager
Gemini

Kate Yin

Partner
Fangda

Hannah N. Zarkar

Department Head, Global Standards & Steering Sanctions
Commerzbank AG (Germany)

Michael Zolandz

Partner
Dentons