Speakers
Co-Chairs
Sunny Mann
Partner
Baker & McKenzie LLP
Neil Whiley
Director, Sanctions
UK Finance
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
Gisel Nuñez
Sanctions Compliance Officer
U.S. Department of the Treasury
Office of Foreign Assets Control
Speaker Faculty
Rachel Alpert
Partner
Jenner & Block LLP
Yvo Amar
Partner
BenninkAmar
Olga Baranovska
Trade Compliance Manager
Microsoft
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
