Our Speakers

Keynote Speakers

Elisabeth Braw

Author
"The Undersea War"

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Olga Baranovska

Global Trade Compliance Leader

Microsoft

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Government/Policy

Beth Davies

Co-Head

UK's Office of Financial Sanctions Implementation (OFSI)

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Ivonne Duarte- Peña, CSS, CXS

Political Affairs Officer - Sanctions Lead

United Nations - Office of the Special Envoy for Syria (“in personal capacity”)

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Francesca Finelli

Assistant Professor of Law

Luxembourg School of Business

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Ian Foley

Head of Compliance & Enforcement Trade Compliance and Responsible Business Unit

Irish Department of Enterprise, Trade and Employment (DETE)

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Mauro Lorenzo Halve

Chairman

VBNL (the Dutch Crypto-Asset Service Provider (CASP) Association)

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Paulis Iljenkovs

Deputy Director

Financial Intelligence Unit (FIU) of Latvia

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Vivian Meacham

Financial Sanctions Team Lead

Central Bank of Ireland

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Mrs. Maria Oliveira, CXS

Senior Officer – Licensing Department

Portuguese Customs and Tax Administration

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Lisa Palluconi

Office of Foreign Assets Control

U.S. Department of the Treasury

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Eoghan Richardson

Director, Trade Compliance and Responsible Business Unit

Irish Department of Enterprise, Trade and Employment (DETE)

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Clare Twomey

Policy Officer

European Commission (DG-FISMA)

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Olena Tregub

Founder & Secretary General

NAKO – Ukrainian Independent Anti-Corruption Commission

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Private Sector

Martina Cont

Group Head of Processes & Operations

Generali Group

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Jaume Comas Mir, CSS

Senior Legal Counsel and Legal Sanctions Compliance Manager MSC

Mediterranean Shipping Company

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Ms. (Dipl. Ing.) Tatjana Dobrovolny

Senior Expert Compliance Programs and Systems Solutions

Raiffeisen Bank International Group

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Stuart Gamester, CSS, CXS

Trade Compliance Manager

Shell International (UK)

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Anna Hamati

Sanctions Compliance Sr. Manager/Counsel

E-Bay

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Keith Huffman, CXS

Chief Legal Counsel, Export Control US (Global)

SAP

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Dr. iur. Muwon Hong, CSS

Head of Legal and Compliance

Glovis Europe

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Elizabeth Kelleher, CSS

ICRM Sanctions

Citi

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Jeff Nielsen

ACSS Denmark Chapter Chair & International Sanctions & Export Controls Lawyer

Ramboll

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Marlon Oxley

Lead of Sanctions Tech Innovation

Rabobank

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Ilayda Ozdemir Ozturk

Legal Counsel

Turkish Airlines

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Chris Po-Ba

Head of Sanctions (Market Advisory-Financial Crime), Multinational and Global Regulatory Affairs

Lloyd's

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Howard Spieler, CSS

ACSS New York Chapter Chair &
Business Sanctions Risk Officer, Banking

Citi

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Clay Stevenson

Managing Director | Head of Sanctions, OFAC & Watchlists

Santander US

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Susan Thompson, CSS

ICRM EU Financial Sanctions Head

Citi

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Charlotte van Haute, CSS

Embargo Compliance Advisor

KBC Bank & Verzekering

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Law Firms / Consultancies

Brandon Ambrose-Brunskill

Head of Solutions Engineering

Sigma360

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Ornella Belfiori

Senior Associate

ADVANT

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Matt Bell

Founder

TradeCompliance.Software

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Nick Baker

Managing Director, Trade & Customs

Kroll

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Martijn Feldbrugge, CSS, CXS

Director

BSCN BV

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Paul Feldberg

Partner

Morgan Lewis

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Jill Hurley

Senior Director, Trade Management Consulting

Livingston

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Anne Gaustad-Hanken

Partner

Morgan Lewis

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Ashley Kalyn

International Trade Consultant

Peacock Tariff Consulting

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Greg Levene

Head of Sales - EMEA

Sigma360

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Ian Matthews

Principal

Fairgreen Sanctions Consulting

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Valerijus Ostrovskis

Managing Partner

ACQUIS

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Saskia Rietbroek, CSS, CXS

Co-Founder

Association of Certified Sanctions Specialists (ACSS)

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Anna Sayre, CSS

Sanctions Advisor & Programmes Director

Association of Certified Sanctions Specialists (ACSS)

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John Whitworth, CSS, CXS

Principal Consultant

MJ Trade Advisory

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More speakers to be announced soon!