Simon Armstrong Director – Sanctions Escalation and Alerts Advisory Barclays
Jonathan Benson Counsel Allen & Overy
Jonathan Burke Managing Director, Global Head of Banking Sanctions Citibank
Shruti Chandhok Partner Kirkland & Ellis
Chloe Cina Partner, National Security Group Morrison Foerster
Sam Cousins Senior Associate, Sanctions Ransomware and Risk ACAMS
Daniel Drake Deputy Director of the Sanctions Directorate Foreign, Commonwealth and Development Office
Richard Dunmall EMEA Head of Sanctions Sumitomo Mitsui Banking Corporation
Shereen George Head of Sanctions BNP Paribas
Sinead Goss Managing Director, EMEA Head, AML, Anti-Bribery and Sanctions Legal Citi
Susan Hawley Executive Director Spotlight on Corruption
Rachael Herbert Deputy Director, National Economic Crime Centre National Crime Agency
Maya Lester KC Brick Court Chambers
Gaelle Maquignon Compliance Governance Specialist Allianz Global Corporate and Specialty
Lloyd Meadows Director, Sanctions Advisory Standard Chartered
Alina Nedea Head of Sanctions Unit, DG FISMA European Commission
Rakesh Patel Head of Sanctions Policy Oversight & Export Controls HSBC
Leslie Stubbs Sanctions Enforcement Officer, Office of Foreign Assets Control (OFAC) US Department of Treasury
Marcus Thompson Partner Kirkland & Ellis
Chris Watts Deputy Director, Office of Financial Sanctions Implementation HM Treasury
Neil Whiley Director, Sanctions and Export Control UK Finance
Video recording
The conference fee includes 28 day access to video recordings, excluding any sessions that may have been held under the Chatham House Rule or off the record.
