Marcus Thompson
Partner
Kirkland & Ellis

Shruti Chandhok
Partner
Kirkland & Ellis

Nabi Abdullaev
Partner, Russia and CIS
Control Risks

Satindar Dogra
Partner
Linklaters

Ed Pearson
Associate
White & Case

Jonathan Burke
Global Head of Sanctions Compliance for Banking
Citibank

Maya Lester KC
Brick Court

Marketa Piecuchova
Compliance Officer
Swiss Re

Simon Armstrong
Director – Sanctions Escalation and Alerts Advisory
Barclays

James Grant
Head of Sanctions
Banking Circle

Robert McMillan
Managing Director, Anti- Financial Crime and MLRO
Commerzbank

Yulia Solomakhina
Special Counsel (New York)
Cleary Gottlieb Steen & Hamilton

Rakesh Patel
Head of Sanctions Policy Oversight & Export Controls
HSBC

Shahmeem Purdasy
Head of Line 1 Financial Crime Advisory Team
Virgin Money

Philip Worman
Senior Managing Director
J.S. Held LLC

Michael Munk
Senior Managing Associate
Linklaters

Chloe Cina
Senior Associate Fellow
Centre for Finance and Security (CFS), Royal United Services Institute (RUSI)

Igor Sumkovski
Senior Compliance Manager
Euroclear UK and International

Richard Dunmall
EMEA Head of Sanctions
SMBC

Neil Whiley
Head of Sanctions
Bank ABC

Rosamund De Sybel
Head of Advisory Services
International Institute for Strategic Studies

Chris Tooke
Director - Strategy & Risk Advisory, Russia, Eastern Europe & Central Asia
J.S.Held LLC