Speakers
Co-Chairs
Anila Haleem
Sanctions Lead NatWest Group (UK)
Hedwige Nuyens
CEO International Banking Federation (UK)Government Speakers
Anna Deibel-Jung
Deputy Director, Office of Trade Sanctions Implementation Department for Business and Trade (UK)
Beth Davies
Deputy Director, Office of Financial Sanctions Implementation HM Treasury (UK)
Sarah Lossing
Sanctions Compliance OfficerOffice of Foreign Assets Control U.S. Department of the Treasury
Senior Representative
Office of Foreign Assets Control U.S. Department of The TreasuryKeynote Speaker
Deborah Overdeput
Chief Operating Officer Innovative Systems/ FinScan Author of “Walk Away: Step Out to Step Up”Expert Speaker Faculty
Paige Berges
International Sanctions Counsel
Annalisa Camarillo
Executive Vice President, AI Risk Intelligence Strategy & Communications Quantifind (USA)
Tina Carlile-Kapur
Head of Regulation, Financial Crime, Compliance Conduct and Ethics Risks, and Strategic Intelligence Shell International Trading & Supply Company (UK)
Sara Cerminara
Group Sanctions Lead Wise
Martina Cont
Group Head of Anti Financial Crime Processes & Operations Generali (Italy)
Orisia Gammell
Chief Trade & Compliance Counsel Lumentum (USA)
Shereen George
Head of Sanctions BNP Paribas (UK)
Hayley Ichilcik
Partner Morrison Foerster (UK)
Valerie Josien
M&A Director, Compliance, Export Control & Sanctions, Ethics and Compliance Schneider Electric (France)
Gail Lee
Head of Global Trade Compliance Atlas Copco Group (UK)
Anastasia Merkulova
Lead Senior Legal Counsel, Export Control SAP (Germany)
Rita D. Mitchell
Partner Willkie Farr & Gallagher LLP (UK)
Brigitte Patricio
Head, S&E Level 2 Alerts Mngmt. Dept Société Générale (France)
Natalie Quest
Head of Sanctions & AML Marsh (UK)
Claire Rivington-Kuhns
Regional Export Legal Counsel, EMEA Google UK Ltd (UK)
Dr. Maria Shagina
Senior Fellow for Geoeconomics and Strategy The International Institute for Strategic Studies (IISS)(Germany)