Government

Richard Horton

Investigative Manager
National Crime Agency (NCA)

Haleigh Morgas

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

OFAC Interview

November 16, 2022 9:00 am

Alina Nedea

Head of Sanctions, DG FISMA
EU Commission

EU Commission Keynote

November 15, 2022 9:00 am

Speakers

Arjun Ahluwalia

Senior Advisory, Trade Compliance-Regulation
Shell

Jamie Boucher

Partner
Skadden, Arps, Slate, Meagher & Flom LLP

OFAC Interview

November 16, 2022 9:00 am

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

Niki Charilaou

Manager Financial. Crime& Sanctions Compl. Dept
Bank of Cypress

Erich Ferrari

Founder
Ferrari & Associates

Jim Heish

Managing Director, Forensic & Litigation Consulting
FTI Consulting

Hayley Ichilcik

Partner
Morrison & Foerster (International) LLP (UK)

Elena Kashirina

Compliance Director, Anti Corruption, Global Compliance and Safety
McDonalds

Maya Lester

Barrister
Brick Court Chambers

Gaelle Maquignon

Corporate Governance Specialist - Economic Sanctions
Allianz Global Investors

Kate Ng

Senior Expert, Sanctions Higher Risk Review
Nordea

Nnedinma Ifudu Nweke

Partner
Akin Gump Strauss Hauer & Feld LLP

Chris Po-Ba

Sr Manager Compliance & Financial Crime
Lloyds

John Smith

Partner
Morrison & Foerster LLP

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

Brian Wilson

Managing Director, Global Head of Sanctions Compliance
UBS

Hannah Zarkar

Department Head, Global Standards & Steering Sanctions
Commerzbank AG