Speakers
Keynote Speaker
Government

Ojan Bahadori

Oleksandr Baienkov

Gilbert Berk
Head of the Expertise and Stakeholder Management Unit
Europol Economic and Financial Crime Centre (EEFCC)

Scot Gonzales

Francisco González
Sanctions Compliance Officer
OFAC

Sam Mannion
Private Sector

Stephen Alsace
Global Head of Sanctions
Royal Bank of Canada

Jonathan Burke
Managing Director, Chief Sanctions Officer for Europe, Middle East & Africa
Citi

Tatjana Dobrovolny
Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group

Tigran Gambaryan

Charlotte van Haute

Kristen Hecht
Global Head of Corporate Compliance
Binance

Albrecht Küstermann
Compliance Counsel
Commerzbank AG – Group Compliance

Kester Meijer

Chagri Poyraz
Global Head of Sanctions
Binance

David Robertson
Head of Financial Crime
Beazley

Salvatore Scotto
Senior Vice President, Legal and Compliance, Head of Sanctions
Bank of China
Law Firms & Consultancies

Sebastiaan Bennink
Advocaat – Partner
BenninkAmar Advocaten

Nicolas Burnichon
Associate
Hughes Hubbard & Reed

Richard Craig, CSS
Financial Sanctions Data Manager
Bloomberg LP

Jan Dunin-Wasowicz
Counsel
Hughes Hubbard & Reed

Bahman Farahdel
Global Head of Sanctions and Anti-Bribery/Anti-Corruption Compliance
Bloomberg

Martijn Feldbrugge
Director
Business & Sanctions Consulting Netherlands (BSCN)

Martin Gaffney
Senior Sales Executive – Global Trade Intelligence
Descartes

Ian Matthews

Eline Mooring
Advocaat
BenninkAmar Advocaten

Valerijus Ostrovskis
Managing Partner
Acquis EU Law & Policy

Konrad Preuninger
Senior Account Executive, Global Trade Intelligence
Descartes

Saskia Rietbroek, CSS
Executive Director
ACSS

Burak Soyogul
Compliance Officer
Acquis EU Law & Policy

Shahab Wahdatehagh
VP EMEA, Global Trade Intelligence
Descartes

Steve Wilcox
Managing Director