Speakers

Government

Oleksandr Baienkov

Counsellor

Mission of Ukraine to the EU

Scot Gonzales

Regional Export Control Officer

U.S. Department of Commerce – BIS

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

Export Control Specialist

U.S. Department of Commerce – BIS

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

Advisor Compliance

KBC Group N.V.

Albrecht Kustermann

Compliance Counsel

Commerzbank AG – Group Compliance

Kester Meijer

Director Operational Integrity, Compliance & Safety

KLM Cargo

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

Principal

Banking Sanctions Consulting

Eline Mooring

Advocaat

Bennink Amar (BA) Trade Law

Valerijus Ostrovskis

Managing Partner

Acquis

Saskia Rietbroek, CSS

Executive Director

ACSS

Yuri Shumilov

Partner

Acquis

Jan Dunin-Wasowicz

Counsel

Hughes Hubbard & Reed

Additional speakers announced soon!