Our Esteemed Cross Industry Speaking Faculty Consist of Regulatory, Legal & Compliance and Private Practice Experts to Assist You with Practical Knowledge to Advance Your Risk & Compliance Strategies!
If you wish to get involved, contact [email protected] for further information
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Adrian Mom
Partner, Risk AdvisoryAlixPartnersAdrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.
Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.
He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.
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Bettina Huwiler
Industry Adisor, Financial ServicesMicrosoft -
Dario S. Rufini
Head FCPA Anti-Bribery and Corruption SwitzerlandUBS Switzerland -
David Lim
Partner and Former Co-Director, Task Force Klepto Capture, US Department of JusticeWhite & Ca -
Dr Jan Sprake | Germany
Head of ComplianceGerresheimer AG -
Elena Mokretsova
Financial Crime Compliance Manager, Vice PresidentSantanderElena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.
In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.
Prior to joining Santander Group in 2018 in Madrid, she was with Citigroup from 2009 until the end of 2017, covering the role of AML Global Investigation Unit Senior Compliance with Citi in Mexico as her last position, working on complex investigative projects on organized crime and corruption proceeds laundering in Latin American Region. Her main achievements in this role include development of investigative projects focused on detection of money laundering schemes used by Russian organized crime applied for Latin American drug-cartels and public embezzlement project aimed to identify corruption schemes in Construction sector in Mexico.
Before that, Elena was AML Quality Assurance Team Leader in Mexico and AML Subject Matter Expert (SME) for EMEA Region in Warsaw, as well with Citigroup. In the SME role in Poland, she was supporting the migration of the AML Operations processes for virtual units in Switzerland, Russia and Ukraine.
She graduated with a master’s degree in International Economics from Lazarski School of Commerce and Law based in Warsaw in 2009 and holds a bachelor’s degree in finance management from Higher School of Economics, Russia. Elena has Advanced AML Certification by International Compliance Association and collaborated for the book The Untold Stories of Financial Crime by Maurren Mutua. She is fluent in 6 languages, including her mother-tongue Russian, Spanish, Polish, English, Portuguese and French.
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Kees van Ophem | Switzerland and Germany
Executive Vice President & Global General Counsel General CounselFresenius Medical Care -
Kurt Lunkenheimer
Member and Former AUSAU.S. Attorney's Office for the Southern District of Florida -
Maria Thestrup
Vice President, Chief Ethics, Risk and Compliance OfficerLeo Pharma -
Nic Carrington
Forensic PartnerDeloitteNic Carrington is a Partner in Deloitte’s Financial Advisory practice in Switzerland. He specialises in forensic advisory, financial crime fraud and corruption investigations, advising on cases involving white collar crime and corruption, including FCPA-related matters, anti-money laundering compliance and investigations, procurement fraud, conflicts of interest issues and accounting irregularities. Nic is a Qualified Accountant and a Certified Fraud Examiner.
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Nora Zs. Bartos
Legal Counsel, Export Control & Economic SanctionsRoche -
Rafael Merencio
General Counsel,Koenig & Bauer -
Samer Jannoun | UK
Head of Regional Ethics & Compliance Special OversightMeta -
Sandra Middel
Chief Ethics and Compliance OfficerAXPO Group -
Sara Chouraqui
Joint Head of Bribery, Fraud and CorruptionSerious Fraud Office -
Silvia La Tella
Regional Sanctions OfficerGenerali Deutschland -
Steve Young
Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEOAssociation of Corporate Investigators -
Tatjana Woedlinger
Group Sanctions OfficerOderbank Austria -
Timothy P. O'Toole
Member, Practice LeadSanctions and Export Controls -
Vanessa Sisti
Assistant Chief, Fraud Section,FCPA Unit at US Department of Justice -
Verena Ottenstreuer | Germany and Luxembourg
Head of Legal & ComplianceHiscox -
William P. Barry
Member, Chair of Litigation DepartmentMiller & Chevalier
Be the first to discover our speaker line up for 2025 when you register your interest today!