Our Speakers
Keynote Speakers
Olga Baranovska
"Effective, Real-World Integration of AI for Compliance"
Government/Policy
Ivonne Duarte- Peña, CSS, CXS
Political Affairs Officer - Sanctions Lead
United Nations - Office of the Special Envoy for Syria (“in personal capacity”)
Ian Foley
Head of Compliance & Enforcement, Trade Licensing & Control Unit
Irish Department of Enterprise, Trade and Employment (DETE)
Mauro Lorenzo Halve
Paulis Iljenkovs
Vivian Meacham
Mrs. Maria Oliveira, CXS
Eoghan Richardson
Director, Trade Compliance and Responsible Business Unit
Irish Department of Enterprise, Trade and Employment (DETE)
Olena Tregub
Private Sector
Stephen Alsace
Vice President, Financial Crimes Transformation and Global Head of Sanctions and Anti-Bribery and Anti-Corruption
Royal Bank of Canada
Martina Cont
Ms. (Dipl. Ing.) Tatjana Dobrovolny
Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group
Danny Finnan
Head of AML/CTF and MLRO
Coinbase
Stuart Gamester, CSS, CXS
Keith Huffman, CXS
Elizabeth Kelleher, CSS
Kester Meijer
Director Operational Integrity, Compliance & Safety | Integrated Safety & Compliance Manager
KLM Cargo
Jeff Nielsen
Marlon Oxley
Chris Po-Ba
Head of Sanctions (Market Advisory-Financial Crime), Multinational and Global Regulatory Affairs
Lloyd's
Howard Spieler, CSS
Clay Stevenson
Susan Thompson, CSS
Charlotte van Haute, CSS
Law Firms / Consultancies
Matt Bell
Ian Matthews
Valerijus Ostrovskis
Saskia Rietbroek, CSS, CXS
