Co-Chairs

Sunny Mann

Partner
Baker & McKenzie LLP

Co-Chairs’ Opening Remarks

November 18, 2021 9:00 am

Neil Whiley

Director, Sanctions
UK Finance

Co-Chairs’ Opening Remarks

November 18, 2021 9:00 am

Government Speakers

Lisa Maguire

Head of Sanctions Unit
Foreign Commonwealth & Development Office

Louise Marshall

Head of Governance, Engagement, Litigation and Operational Policy
OFSI
HM Treasury

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

OFAC Insights on Enforcement and Compliance

November 18, 2021 12:00 pm

Speaker Faculty

Rachel Alpert

Partner
Jenner & Block LLP

OFAC Insights on Enforcement and Compliance

November 18, 2021 12:00 pm

Yvo Amar

Partner
BenninkAmar

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

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

Maya Lester QC

Barrister
Brick Court Chambers

Michael Lyons

Partner
Clifford Chance LLP

Roger Matthews

Partner
Dentons

David Peyman

Counsel
DLA Piper LLP
Former 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.

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

Svetlana Zarubina

EMEA Regional Head of Sanctions
UBS

Michael Zolandz

Partner
Dentons