Peter Engering

Peter Engering Co-Founder and CEO Compliance Champs Peter is co-founder and CEO of Compliance Champs (www.compliancechamps.com). He has extensive experience with financial economic crime in the financial services industry both from a content perspective (e.g....

Miguel Lino Patricio

Miguel Lino Patricio Sanctions Advisory Lead Rabobank Miguel joined Rabobank in 2019 where he is currently the Sanctions Advisory Lead within the Rabobank Group’s Financial Crime Compliance Sanctions department. This global department covers Netherlands-based Retail...

Adam Butschek

Adam Butschek Lead Senior Legal Counsel for Export Control SAP Adam Butschek is a Lead Senior Legal Counsel for Export Control at SAP SE. He has been with SAP since February 2023, focusing on export control and sanctions issues in the EMEA region. Prior to joining...

Michael De Boeck

Michael De Boeck Partner Acquis EU Law & Policy Michael, a dual-qualified lawyer at the Bar of Antwerp and New York, specializes in EU trade law and dispute resolution. He has broad experience in litigation and arbitration by advising and representing clients in...

Ravi Amin

Ravi Amin Trade Compliance Subject Matter Expert, Maritime, Trade & Supply Chain S&P Global Market Intelligence Ravi Amin is a trade compliance subject matter expert within the Maritime, Trade & Supply Chain division of S&P Global Market...

Ronan Gogé

Ronan Gogé Global Head of Sanctions Screening Société Générale Ronan Gogé has been the Global Head of Screening at Société Générale since 2017. In this role, Ronan is in charge of all the run and project activities related to screening solutions (list management,...