Join Our Global Audience and Esteemed Speaker Faculty Daily for One Hour
13-17th May - 13:00 CET | 12:00 GMT | 07:00 EST | 20:00
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Alina Nedea
Head of Sanctions Unit, DG FISMAEuropean Commission -
Office of Trade Sanction Implementation
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Heather Sroka
Senior International Trade CounselIntel (USA) -
Dara Fernandez Perez
General Counsel, Sanctions, EMEAHoneywell (United Kingdom) -
Lloyd Meadows
Senior Sanctions AdvisorSTANDARD CHARTERED BANK (UAE) -
Gaelle Maquignon
Compliance SpecialistAllianz Commercial (UK) -
Dr. Grygoriy Pustovit
Senior Sanctions AdvisorDeutsche Bank (DEU) -
Umesh Thapliyal
Director Asia/China Export Control ProgramIntel Corporation (SGP) -
Flemming Klausen
Senior Compliance Officer, Sanctions ExpertSaxo (Nordic Chapter, Board Member)Flemming has 28 years of experience in Danish Law Enforcement, and in the last 14 years as a Detective Inspector at the State Prosecutor for Serious Economic and International Crime leading the biggest Danish Financial Crime cases, nationwide as well as internationally.
Since 2017, Flemming has been a Senior Sanctions Subject Matter Expert in 1LoD in financial institutions, both in highly and less mature Compliance setups, and therefore an experienced practician towards fighting International Financial Crime, Sanctions Governance and Management of cases related to Sanctions Risk Exposures.
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Marcele Rask
Principal Risk Manager, Financial Crime Risk & Prevention GroupDanske BankMarcele has in-depth knowledge of Financial Crime, with a demonstrated history in working with highly complex legal issues, with experience in large-scale national and international forensic investigations including one of the largest scale financial crime investigations in an European Bank and the bankruptcy review of the European umbrella of an investment bank that effected the financial system at large. At Danske Bank, she was the key driver for aligning processes in establishing the institution 1st Line Sanctions Risk Management and Advisory.
Marcele holds a Master in International Human Rights Law and a Specialization in International Trade and Business, along with several professional certifications, including CAMS, ACSS, ICA Diploma Financial Crime Prevention and Sanctions.
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Annie Froehlich
PartnerCooley -
Anna Deibel-Jung
Deputy DirectorUK Department for Business and Trade Office of Trade Sanctions Implementation -
Mark Handley
PartnerDuane Morris -
Stéphanie Broekaart
FounderMegara -
Ian Bolton
CEOSanctions SOS -
Todd Bose
Director, CFCC Advisory, Transaction Banking & Client Coverage, UK & EuropeStandard Chartered Bank -
Tim O'Toole
PartnerMiller & Chevalier