Hall of fame
Conference Co-chairs
Antonio Ciavatta
VP-International Trade Compliance Baker Hughes
Natalie Quest
Head of Sanctions & AML Marsh McLennanGovernment Speakers
Haleigh Morgus
Sanctions Compliance OfficerOffice 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 TreasuryDistinguished 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)