Speakers
Conference Co-Chairs
Maria Chiara Montegano
Head of Economic Sanctions, Trade Control and Compliance Process Support
ENI S.p.A. (Italy)
Government Faculty
Beth Davies
Deputy Director
Office of Financial Sanctions Implementation, HM Treasury
Alina Nedea
Head of Sanctions, DG FISMA
European Commission
Erik Grossman
Senior Compliance Officer Office of Foreign Assets Control
U.S. Department of the Treasury
In-house Insights
Nabi Abdullaev
Partner
Control Risks (UK)
Amanda Archibald
Manager Legal
Equinor ASA (Norway)
John Bedford
Partner
Dechert LLP (UK)
Anna Bradshaw
Partner
Peters & Peters Solicitors LLP (UK)
Michael Casey
Partner
Wilson Sonsini
Niki Charilaou
Manager Financial Crime & Sanctions Compliance Dept
Bank of Cypress (Cyprus)
Svetlana Djurdjevic
Head of Sanctions Controls and Screening
Danske Bank (Sweden)
Aline Doussin
Partner
Hogan Lovells LLP (France)
Nancy Fisher
Partner
Pillsbury Winthrop Shaw Pittman LLP
Coral Garcia Guadix
Senior Legal Counsel International Sanctions
Aramco (Belgium)
Raphael Kiess
Managing Director
Alvarez & Marsal (Germany)
Maya Lester (KC)
Barrister
Brick Court Chambers
Barbara Linney
Partner
Baker & Hostetler (USA)
Roger Matthews
Partner
Dentons (UK)
Sara Nordin
Partner
White & Case LLP (Brussels)
Natalie Quest
Head of Sanctions & AML
Marsh UK (UK)
Nicholas Richards-Bentley
Head Legal Trade/Sanctions
Novartis (Switzerland)
Hera Smith
Director, Financial Crime Compliance
Moody’s Analytics (Denmark)
Yianna Stylianou
Associate Manger Sanctions and Transactions Monitoring Compliance
Hellenic Bank
Brian Wilson
Managing Director, Global Head of Sanctions Compliance
UBS (Switzerland)
