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