Conference Co-chairs

Antonio Ciavatta

VP-International Trade Compliance Baker Hughes

Natalie Quest

Head of Sanctions & AML Marsh McLennan

Government Speakers

Haleigh Morgus

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

Alina Nedea

Head of Sanctions, DG FISMA European Commission

David Reed

Director Sanctions Directorate Foreign, Commonwealth and Development Office

Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime HM Treasury

Distinguished Faculty

Arjun Ahluwalia

Senior Advisory, Trade Compliance-Regulation Shell

Rachel Alpert

Partner Jenner & Block LLP

Oliver Bodmer

Senior Product Manager Six Financial Information

Ian Bolton

Visiting Research Fellow Kings College

Jamie Boucher

Partner Skadden, Arps, Slate, Meagher & Flom LLP

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

Michael Casey

Partner Wilson Sonsini Goodrich & Rosati

Niki Charilaou

Manager Financial Crime & Sanctions Compliance Department Bank of Cyprus (Cyprus)

Antonio Ciavatta

VP-International Trade Compliance Baker Hughes

Charles Claypoole

Partner Latham & Watkins (UK)

Erich Ferrari

Founder Ferrari & Associates

Nancy Fisher

Partner Pillsbury Winthrop Shaw Pittman LLP

Jim Huish

Managing Director, Forensic & Litigation Consulting FTI Consulting

Keith Huffman

Chief Legal Counsel, Export Control SE SAP SE (UK)

Hayley Ichilcik

Partner Morrison & Foerster (International) LLP (UK)

Elena Kashirina

Compliance Director, Anti Corruption, Global Compliance and Safety McDonalds

Maya Lester (KC)

Barrister Brick Court Chambers (UK)

Gaelle Maquignon

International Trade Controls (ITC) and Economic Sanctions Framework Lead Swiss Re

Thad McBride

Partner Bass, Berry & Sims PLC

Brian Mulier

Partner Bird & Bird (Netherlands) LLP

Alesia Nahirny

Deputy AML Officer Scotiabank

Natalia Nikitina

Partner White & Case LLP

Nnedinma Ifudu Nweke

Partner Akin Gump Strauss Hauer & Feld LLP

Timothy O’Toole

Partner Miller & Chevalier

Natalie Quest

Head of Sanctions & AML Marsh McLennan

Gareth Rees

Partner Morrison & Foerster LLP

Livio Russo

Group Head of Ethics Generali

Dr. Daniel Salisbury

Associate Fellow RUSI

Sean Seelinger

Partner Ropes & Gray LLP (UK)

Anand Sithian

Counsel Crowell & Moring LLP

Henry Smith

Director Control Risks (UK)

John Smith

Partner Morrison & Foerster LLP

Yianna Stylianou

Associate Manger Sanctions and Transactions Monitoring Compliance Hellenic Bank

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

Jordan Wain

Public Policy Chainalysis

Sanne Wass

Banking reporter-London bureau S&P Global Market Intelligence

Neil Whiley

Director, Sanctions UK Finance

Brian Wilson

Managing Director, Global Head of Sanctions Compliance UBS (Switzerland)

Jess Xiao

Financial Crimes Manager Gemini

Kate Yin

Partner Fangda

Hannah N. Zarkar

Department Head, Global Standards & Steering Sanctions Commerzbank AG (Germany)

Michael E. Zolandz

Office Managing Partner Dentons (USA)