Our Speakers

Government/Policy

Paulis Iljenkovs

Deputy Director

Financial Intelligence Unit (FIU) of Latvia

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Private Sector

Ms. (Dipl. Ing.) Tatjana Dobrovolny

Senior Expert Compliance Programs and Systems Solutions

Raiffeisen Bank International Group

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Kester Meijer

Director Operational Integrity, Compliance & Safety | Integrated Safety & Compliance Manager

KLM Cargo

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Jeff Nielsen

International Sanctions & Export Controls Lawyer

Ramboll

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Marlon Oxley

Lead of Sanctions Tech Innovation

Rabobank

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Chris Po-Ba

Head of Sanctions (Market Advisory-Financial Crime) Global Regulatory and Network Engagement (GRNE)

Lloyd's

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Law Firms / Consultancies

Saskia Rietbroek, CSS

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, CXS

Principal Consultant

MJ Trade Advisory

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More speakers to be announced soon!