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