Speakers

Government

Oleksandr Baienkov

Counsellor

Mission of Ukraine to the EU

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Scot Gonzales

Regional Export Control Officer

U.S. Department of Commerce – BIS

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Francisco González
Sanctions Compliance Officer

OFAC

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Alina Nedea
Head of Sanctions Unit

European Commission

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Solene Rochefort
Policy Expert

European Banking Authority (EBA)

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Christina Speer-Reinsch

Export Control Specialist

U.S. Department of Commerce – BIS

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Speaker announced soon!

HM Treasury

OFSI

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Private Sector

Amelie Acena
Legal director, Corporate Legal Compliance

MSC Mediterranean Shipping Company SA

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Stephen Alsace
Global Head of Sanctions

Royal Bank of Canada

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Jonathan Burke
Chief Sanctions Officer, EMEA

Citi (UK)

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Tatjana Dobrovolny

Senior Expert Compliance Programs and Systems Solutions

Raiffeisen Bank International Group

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Andre Hermsen
Chief Compliance Officer

ASML

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Charlotte van Haute

Advisor Compliance

KBC Group N.V.

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Albrecht Kustermann
Compliance Counsel

Commerzbank AG – Group Compliance

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Kester Meijer

Director Operational Integrity, Compliance & Safety

KLM Cargo

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Chagri Poyraz
Global Head of Sanctions

Binance

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David Robertson
Head of Financial Crime

Beazley

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Salvatore Scotto
Senior Vice President

Bank of China

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Law Firms & Consultancies

Sebastiaan Bennink
Partner

Bennink Amar (BA) Trade Law

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Nicholas Burnichon
Associate

Hughes Hubbard & Reed

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Richard Craig, CSS
Financial Sanctions Data Manager

Bloomberg LP

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Martijn Feldbrugge
Director

BSCN

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Ian Matthews

Principal

Banking Sanctions Consulting

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Eline Mooring
Advocaat

Bennink Amar (BA) Trade Law

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Valerijus Ostrovskis
Managing Partner

Acquis

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Saskia Rietbroek, CSS
Executive Director

ACSS

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Yuri Shumilov
Partner

Acquis

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Jan Dunin-Wasowicz
Counsel

Hughes Hubbard & Reed

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Additional speakers announced soon!