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)

Michael Zolandz

Partner
Dentons