Charlotte Baskin-Gerwitz
Sanctions Compliance Officer (OFAC)
US Department of Treasury

Nabi Abdullaev
Partner
Control Risks

Jonathan Burke
Managing Director, Global Head of Banking Sanctions
Citibank

Spencer Chilvers
Head of Export Control Policy
Rolls-Royce plc

Chloé Cina
Head of Global Sanctions Advisory
Deutsche Bank

Susannah Cogman
Partner
Herbert Smith Freehills

Richard Dunmall
EMEA Head of Sanctions
Sumitomo Mitsui Banking Corporation

Sinéad Goss
Managing Director, EMEA Head, AML, Anti-Bribery and Sanctions Legal
Citi

Susan Hawley
Executive Director
Spotlight on Corruption

Rob Jones CBE
Director General
National Economic Crime Centre (NECC)

Maya Lester KC
Barrister
Brick Court Chambers

Gaelle Maquignon
Compliance Governance Specialist
Allianz Global Corporate and Specialty

Andrew Preston
Deputy Director and Head of Joint Anti-Corruption Unit, Economic Crime Directorate
Home Office

Henry Smith
Partner
Control Risks

Dārta Tentere
Policy Officer, DG FISMA, Unit E5, Sanctions
European Commission

Marcus Thompson
Partner
Kirkland & Ellis International LLP

Matthew Townsend
Partner, Global Co-Head Environment, Climate and Regulatory Law Group and the International Trade Group
Allen & Overy LLP

Zia Ullah
Partner, Head of Corporate Crime and Investigations
Eversheds Sutherland

Justine Walker
Head of Global Sanctions and Risk
ACAMS

Chris Watts
Deputy Director, Office of Financial Sanctions Implementation
HM Treasury

Neil Whiley
Director, Sanctions and Export Control
UK Finance

Simon Armstrong
Director, Sanctions Escalation and Alerts Advisory
Barclays Compliance