Speakers

Meredith Rathbone

Partner

Steptoe

Tom Littlechild

EMEA Lead Counsel, Financial Crimes Legal Department

Wells Fargo

Kevin McCart

Partner

Squire Patton Boggs

Elena Elia

Assistant General Counsel, Financial Crime

Wells Fargo

Keith Huffman

Chief Legal Counsel, U.S. Export Control

SAP

Annie Froehlich

Partner

Cooley LLP

David Stetson

Partner

Steptoe

Matthew Kirk

International Affairs Advisor

Squire Patton Boggs

Matt Bell

Senior Managing Director, Global Leader of Export Controls, Sanction and Trade

FTI Consulting

Esther Blythe

Deputy Director

FCDO Sanctions Directorate

Konstantin Bureiko

International Counsel

Debevoise & Plimpton LLP

Lucy Callaghan

Financial Crime Counsel EMEA

Morgan Stanley

Ashley Clarke

Senior Compliance and Financial Crime Prevention Strategist

Citi Bank

Richard Dunmall

Head of Sanctions

Sumitomo Mitsui Banking Corporation Europe

Nick Hourigan

Senior Managing Director

FTI Consulting

Luke Jewell

Head of Enforcement

OFSI

Alan Kartashkin

Partner

Debevoise & Plimpton LLP

Satish Kini

Partner

Debevoise & Plimpton LLP

José María Viñals

Partner

Squire Patton Boggs

Alexandra Melia

Partner

Steptoe

Christopher Penaherrera

Senior Compliance Officer

OFAC

Charmian Simmons

Financial Crime & Compliance Expert and Strategy Leader

SymphonyAI

Louie Vargas

Lead Compliance Officer

Nordea

Neil Whiley

Sanctions & Export Controls Expert

Independent