Speakers

Lucy Callaghan

Financial Crime Counsel EMEA

Morgan Stanley

Claire Rivington-Kuhns

Regional Export Legal Counsel, EMEA

Google

Elena Elia

Assistant General Counsel, Financial Crime

Wells Fargo

Clare French

Export Control Manager

Hitachi Europe

Neil Whiley

Head of Sanctions

Bank ABC

Ellen Lake

Senior Corporate Counsel

Rio Tinto

Natalie Quest

Head of Sanctions & AML

Marsh

Tin Lau

Chief Risk & Compliance Officer

Mirae Asset Securities UK

Gaelle Maquignon

ITC and Economic Sanctions Framework Lead

Swiss Re

Zakaria Ouraich

Head of UK Compliance & MLRO

LaSalle Investment Management

Achim George

Financial Crime Manager

AXA

David Hawes

Group Sanctions Oversight Manager

Wise

Meredith Beeston

Financial Crime Compliance Director

ClearBank

Micah Cox

Senior Sanctions and Anti-Money Laundering Manager

Marsh

Meredith Rathbone

Partner

Steptoe

Yulia Solomakhina

Partner

Cleary Gottlieb

Konstantin Bureiko

Counsel

Debevoise & Plimpton

Alexandra Melia

Partner

Steptoe

Samuel Chang

Partner

Cleary Gottlieb

John Binns

Partner

BCL Solicitors