Speakers
Oliver Bullough
Keynote Speaker
Author of Moneyland
United Kingdom
Aimee Langley
Keynote Speaker
Head of Compliance, Office of Financial Sanctions, Implementation (OFSI)
United Kingdom
Sebastiaan Bennink
Advocaat (Lawyer) - International Trade Law
Bennink Amar (BA) Trade Law
Netherlands
Jaume Comas
Senior Legal Counsel – Legal Sanctions Compliance Manager
MSC Mediterranean Shipping Company
Switzerland
Stuart Connick
Sanctions Operations and Outreach Team Head, Multilateral, Sanctions and Strategic Engagement Directorate
UK Foreign, Commonwealth & Development Office (FCDO)
United Kingdom
Sandrine Cornu
Senior Lawyer
Cargill International
Switzerland
Dr. Prasad Chintamaneni, PhD
Managing Director
Treliant, LLC
United States
Ami Daniel
CEO and Co-Founder
Windward
Israel
Tatjana Dobrovolny, Dipl.Ing.
Senior Expert Group Compliance
Raiffeisenbank International
Austria
Martijn Feldbrugge
Director
Business & Sanctions Consulting Network (BSCN)
Netherlands
Luke Fothergill
Global Head of International Sanctions
Citi
United Kingdom
Stuart Gamester, CSS
Trade Compliance Manager (TCM) – Trading & Supply
Shell International Ltd
United Kingdom
Milan Godin
Legal Advisor, Strategic Goods Control
Flanders Department of Chancellery and Foreign Affairs
Belgium
Kieran Holland
Head of Technical Solutions
FinScan
United Kingdom
Jim Huish
Managing Director, Export Controls & Sanctions Practice
FTI Consulting
United Kingdom
Sofoklis Karapidakis
Compliance Director and Data Privacy Officer
Mytilineos S.A.
Greece
Aneta Klosek
Director, Trade Compliance Market Planning
Accuity, a LexisNexis® Risk Solutions Company
United States
Dave Loeser
Senior Director of Product Strategy
Accuity, a LexisNexis® Risk Solutions Company
United States
Daniel Martin
Partner – International Trade
Holman Fenwick Willan (HFW)
United Kingdom
Neil Marshall
Partner Manager and Data & Screening Specialist
FinScan
United Kingdom
Steve Marshall
Advisory Services
FinScan
United States
Adrian Muller
Director, Global Sanctions Strategy
Western Union
Lithuania
Alina Nedea
Head of Unit- Sanctions
DG for Financial Stability, Financial Services and Capital Markets Union (FISMA), European Commission
Belgium
Saskia Rietbroek, CSS
Executive Director and Co-Founder
Association of Certified Sanctions Specialists (ACSS)
Netherlands
David Robertson MICA
Compliance Manager – Financial Crime
Beazley
United Kingdom
Markus Schweininger
Global Head of Export Control, VP
Schaeffler AG
Germany
Amalie Korning Wedege, CSS
First Vice President, Head of Sanction & Embargo, Financial Crime, Group Compliance
Danske Bank
Denmark
Andy Wragg
Global Head of Sanctions and Financial Crime
AXA XL
United Kingdom
Ron E. Ziegler
Senior Director
Treliant, LLC
United States