Speakers

Branislav Aleksic

Head of Export Control and Corporate Security Department
Fraunhofer-Gesellschaft
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Tassilo Amtage

Senior Advisor on Financial Crime Compliance
UBS
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Mehran Behvandi

Director, Financial Crime Legal Counsel
MUFG
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Stephanie Broekaart

Global Compliance Sanctions Expert
Rabobank
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Richard Burke

Partner
White & Case
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Lynn Van Buren

Global Compliance Counsel
Spire
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Spencer Chilvers

Head of Export Control Policy
Rolls-Royce plc
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Adela Deaconu

Director Group Export Controls
Royal Philips
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Helene Dewing-Kapur

Europe Head of Sanctions
HSBC
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Dean Gallacher

Head of UK and EU Policy
Export Control Joint Unit (ECJU), Department for International Trade
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Brian Gatta

Director and Founder
Sanctions Inc.
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Orisia Gammell

Chief Legal Counsel, Export Control
SAP, Washington, DC
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Keith Huffman

Chief Legal Counsel Export Control
SAP
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Leslie Devereaux Kuester

Manager
Treliant, LLC
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Max Lerner

Managing Director, Global Head Sanctions Compliance & Anti-Bribery and Corruption Compliance
Statestreet
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Juventino Martin

Regional Export Control Officer
U.S. Department of Commerce/BIS, Frankfurt, Germany
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Ian Matthews

Director, Sanctions and Anti-Bribery & Corruption
National Australia Bank Limited
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Gaelle Maquignon

Compliance Governance Specialist (Economic Sanctions)
Allianz Global Corporate & Specialty UK
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Diego Marquez

Executive Counsel – Economic Sanctions and Trade Compliance
GE
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Lloyd Meadows

Director Middle East Regional Sanctions Team
Standard Chartered
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Alina Nedea

KEY NOTE SPEAKER
Head of Sanctions
EU Commission
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Concha Picon

Sanctions Senior Manager
Banco Santander
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Saskia Rietbroek, CSS

Executive Director
ACSS
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Roberto Soprano

Director, Global Trade Compliance and Dangerous Goods
Firmenich (Spain)
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Richard Tornberg

Group Legal Counsel Trade Compliance
Ericsson AB
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Daniel Wager

Vice President, Financial Crime Compliance
Accuity
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Karen Walter

Head of Compliance Prevention & Advisory
Allianz SE
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Neil Whiley

Financial Services
UK Finance
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Todd Willis

Global Trade Advisor
Caterpillar, Inc.
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Alexander Witt

Sanctions & Export Controls Consultant
ACSS
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Matthias Ziegelmeier

Group Legal Counsel Compliance Investigations & Sanctions Law
OSRAM
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