Speakers
Keynote Speaker
Government
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Ojan-Bahadori.jpg)
Ojan Bahadori
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Oleksandr-Baienkov.jpg)
Oleksandr Baienkov
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/04/Gilbert-Berk.jpg)
Gilbert Berk
Head of the Expertise and Stakeholder Management Unit
Europol Economic and Financial Crime Centre (EEFCC)
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/02/Scot-Gonzales.jpg)
Scot Gonzales
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Gonzalez.jpg)
Francisco González
Sanctions Compliance Officer
OFAC
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Sam_Mannion.jpg)
Sam Mannion
Private Sector
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Stephen_Alsace.jpg)
Stephen Alsace
Global Head of Sanctions
Royal Bank of Canada
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/04/Jonathan-Burke.jpg)
Jonathan Burke
Managing Director, Chief Sanctions Officer for Europe, Middle East & Africa
Citi
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/02/Dobrovolny.jpg)
Tatjana Dobrovolny
Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/05/Tigran-Gambaryan.jpg)
Tigran Gambaryan
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/02/Charlotte-van-Haute.jpg)
Charlotte van Haute
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/05/Kristen-Hecht.jpg)
Kristen Hecht
Global Head of Corporate Compliance
Binance
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/01/Albrecht-1.jpg)
Albrecht Küstermann
Compliance Counsel
Commerzbank AG – Group Compliance
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/01/Kester-meyer.jpg)
Kester Meijer
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/01/Chagri-Poyraz.jpg)
Chagri Poyraz
Global Head of Sanctions
Binance
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/David-Robertson.jpg)
David Robertson
Head of Financial Crime
Beazley
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/salvatore200px-1.jpg)
Salvatore Scotto
Senior Vice President, Legal and Compliance, Head of Sanctions
Bank of China
Law Firms & Consultancies
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/02/Sebastiaan-Bennink.jpg)
Sebastiaan Bennink
Advocaat – Partner
BenninkAmar Advocaten
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Nicholas-Burnichon.jpg)
Nicolas Burnichon
Associate
Hughes Hubbard & Reed
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/RichCraig.jpg)
Richard Craig, CSS
Financial Sanctions Data Manager
Bloomberg LP
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Jan-Dunin-Wasowicz.jpg)
Jan Dunin-Wasowicz
Counsel
Hughes Hubbard & Reed
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Bahman_Farahdel.jpg)
Bahman Farahdel
Global Head of Sanctions and Anti-Bribery/Anti-Corruption Compliance
Bloomberg
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/02/Martijn-Feldbrugge.jpg)
Martijn Feldbrugge
Director
Business & Sanctions Consulting Netherlands (BSCN)
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/05/Martin_Gaffney.jpg)
Martin Gaffney
Senior Sales Executive – Global Trade Intelligence
Descartes
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/02/Ian-Matthews.jpg)
Ian Matthews
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/02/Eline-Mooring.jpg)
Eline Mooring
Advocaat
BenninkAmar Advocaten
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/03/Valerijus-Ostrovskis.jpg)
Valerijus Ostrovskis
Managing Partner
Acquis EU Law & Policy
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/05/Konrad-Preuninger.jpg)
Konrad Preuninger
Senior Account Executive, Global Trade Intelligence
Descartes
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/01/Saskia-Rietbroek-eu.jpg)
Saskia Rietbroek, CSS
Executive Director
ACSS
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/04/Burak_Soyogul.jpg)
Burak Soyogul
Compliance Officer
Acquis EU Law & Policy
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/04/Shahabod-din-Wahdatehagh.jpg)
Shahab Wahdatehagh
VP EMEA, Global Trade Intelligence
Descartes
![](https://2023eu.sanctionsconference.com/wp-content/uploads/2023/04/Wilcox.jpg)
Steve Wilcox
Managing Director