Speakers

Marcus Thompson
Marcus Thompson
Partner
Kirkland & Ellis
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Shruti Chandhok
Shruti Chandhok
Partner
Kirkland & Ellis
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Nabi Abdullaev
Nabi Abdullaev
Partner, Russia and CIS
Control Risks
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Satindar Dogra
Satindar Dogra
Partner
Linklaters
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Ed Pearson
Ed Pearson
Associate
White & Case
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Jonathan Burke
Jonathan Burke
Global Head of Sanctions Compliance for Banking
Citibank
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Maya Lester KC
Maya Lester KC
Brick Court
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Marketa Piecuchova
Marketa Piecuchova
Compliance Officer
Swiss Re
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Simon Armstrong
Simon Armstrong
Director – Sanctions Escalation and Alerts Advisory
Barclays
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James Grant
James Grant
Head of Sanctions
Banking Circle
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Robert McMillan
Robert McMillan
Managing Director, Anti- Financial Crime and MLRO
Commerzbank
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Yulia Solomakhina
Yulia Solomakhina
Special Counsel (New York)
Cleary Gottlieb Steen & Hamilton
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Rakesh Patel
Rakesh Patel
Head of Sanctions Policy Oversight & Export Controls
HSBC
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Shahmeem Purdasy
Shahmeem Purdasy
Head of Line 1 Financial Crime Advisory Team
Virgin Money
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Philip Worman
Philip Worman
Senior Managing Director
J.S. Held LLC
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Michael Munk
Michael Munk
Senior Managing Associate
Linklaters
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Chloe Cina
Chloe Cina
Senior Associate Fellow
Centre for Finance and Security (CFS), Royal United Services Institute (RUSI)
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Igor Sumkovski
Igor Sumkovski
Senior Compliance Manager
Euroclear UK and International
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Richard Dunmall
Richard Dunmall
EMEA Head of Sanctions
SMBC
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Neil Whiley
Neil Whiley
Head of Sanctions
Bank ABC
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Rosamund De Sybel
Head of Advisory Services
International Institute for Strategic Studies
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Chris Tooke
Director - Strategy & Risk Advisory, Russia, Eastern Europe & Central Asia
J.S.Held LLC
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