Speakers
Government

Oleksandr Baienkov

Scot Gonzales

Francisco González
Sanctions Compliance Officer
OFAC

Alina Nedea
Head of Sanctions Unit
European Commission

Solene Rochefort
Policy Expert
European Banking Authority (EBA)

Christina Speer-Reinsch

Speaker announced soon!
HM Treasury
OFSI
Private Sector

Amelie Acena
Legal director, Corporate Legal Compliance
MSC Mediterranean Shipping Company SA

Stephen Alsace
Global Head of Sanctions
Royal Bank of Canada

Jonathan Burke
Chief Sanctions Officer, EMEA
Citi (UK)

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

Andre Hermsen
Chief Compliance Officer
ASML

Charlotte van Haute

Albrecht Kustermann
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
Bank of China
Law Firms & Consultancies

Sebastiaan Bennink
Partner
Bennink Amar (BA) Trade Law

Nicholas Burnichon
Associate
Hughes Hubbard & Reed

Richard Craig, CSS
Financial Sanctions Data Manager
Bloomberg LP

Martijn Feldbrugge
Director
BSCN

Ian Matthews

Eline Mooring
Advocaat
Bennink Amar (BA) Trade Law

Valerijus Ostrovskis
Managing Partner
Acquis

Saskia Rietbroek, CSS
Executive Director