Speakers

Francisco González

Sanctions Compliance Officer

Office of Foreign Assets Control (OFAC)

Meredith Rathbone

Partner

Steptoe

Chloe Cina

Director

Deutsche Bank

Laura Brown

Head of Enforcement Strategy

OFSI

Sinead Goss

Managing Director, EMEA Head, AML, Anti-Bribery and Sanctions Legal

Citigroup

Ciaran Askin

Global Head of Financial Crime

Janus Henderson Investors

Lucy Callaghan

Financial Crime Counsel EMEA

Morgan Stanley

Spencer Chilvers

Head of Export Control Policy

Rolls Royce plc

Clare Davies

Sanctions Compliance Director

Crédit Agricole CIB

Daniel Drake

Deputy Director

Foreign, Commonwealth & Development Office

Michael Drury

Partner

BCL Solicitors

Elena Elia

EMEA Senior Counsel, Financial Crimes

Wells Fargo

Clare French

Export Control Manager

Hitachi Europe

Keith Huffman

Chief Legal Counsel, U.S. Export Control

SAP

Tom Littlechild

EMEA Lead Counsel, Financial Crimes Legal Department

Wells Fargo

Alexandra Melia

Partner

Steptoe & Johnson

Simon Ring

Director Global Trade & Shipping

Windward

Elena Slade

Global Trade Compliance Director

CNH Industrial N.V.

David Stetson

Partner

Steptoe & Johnson

Chris Thomas

Counsel

White & Case

Louie Vargas

Lead Compliance Officer

Nordea

Andrew Viloria

Senior Compliance Officer

Nordea

Neil Whiley

Director, Sanction

UK Finance