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)

Senior Representative

Office of Foreign Assets Control U.S. Department of The Treasury

Keynote Speaker

Deborah Overdeput

Chief Operating Officer Innovative Systems/ FinScan Author of “Walk Away: Step Out to Step Up”

Expert Speaker Faculty

Paige Berges

Principal Cou8sel, OGC Sanctions EBRD

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)

Natalie Quest 

Head of Sanctions & AML Marsh (UK)

Claire Rivington-Kuhns

Regional Export Legal Counsel, EMEA Google UK Ltd (UK)

Anne Robert

Deputy Head of Sanctions & Embargoes Société Générale (France)

Dr. Maria Shagina

Senior Research Fellow for Economic Sanctions, Standards and Strategy The International Institute for Strategic Studies (IISS)(Germany)

Harriet Territt

Partner Addleshaw Goddard LLP (UK)