Marcus Thompson
Partner
Kirkland & Ellis

Freya Jackson
Director of Sanctions
Foreign, Commonwealth and Development Office

Jessica Rhee
Sanctions Compliance Officer, Office of Foreign Assets Control (OFAC)
US Department of Treasury

Beth Davies
Deputy Director, Office of Financial Sanctions Implementation
HM Treasury

Anna Deibel-Jung
Deputy Director, Office of Trade Sanctions Implementation
Department for Business & Trade

Maya Lester KC
Brick Court Chambers & globalsanctions.com

Ben Moore
Threat Lead
NECC/NCA

Alice Kemp
Global General Counsel for Sanctions and Economic Crime
Unilever

Shruti Chandhok
Partner
Kirkland & Ellis

James Grant
Head of Sanctions & Web3 AML
Banking Circle

Nabi Abdullaev
Partner, Russia and CIS
Control Risks

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

Patrick Rappo
Senior Managing Counsel
BNY

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

George Voloshin
Anti-financial crime Data and Insights Lead
ACAMS

Chloe Cina
Co-Founder, Cina Fernandez
Senior Associate Fellow, Centre for Finance & Security, RUSI

Yulia Solomakhina
Partner
Cleary Gottlieb Steen & Hamilton LLP

Roberto Crespi
Team Leader, DG FSMA
European Commission

Rakesh Patel
Head of Sanctions Policy Oversight & Export Controls
HSBC

Brian Wilson
Global Head of Sanctions Advisory and Senior Advisor Geopolitical Risk
UBS

Neil Whiley
Head of Sanctions
Bank ABC

Lizzie Alpass
Associate General Counsel (Economic Sanctions, Financial Crime, Regulatory, Investigations)
Citibank

Megan Gardner
Sanctions Lead
Flutter International

Simon Armstrong
Director – Sanctions Escalation and Alerts Advisory
Barclays

David Harris
Partner, Co-Head of the Contentious Financial Services Group, London
Norton Rose Fulbright

James Yallop
Director, Investigations
PRISM Strategic Intelligence Limited

Shahmeem Purdasy
Global Financial Crimes Compliance Functions Lead, MLRO Team
M&G plc