Our 2024 Speakers
Amsterdam, The Netherlands | 11-12 April 2024Keynote Speakers
Government
Ingrid Breit
Deputy Head of Unit
EU Commission – DG JUSTICE
Ivonne Duarte-Peña
Sanctions Lead
United Nations – Office of the Special Envoy for Syria
Richard de Jong
Douane Nederland
Dirk van Leeuwen
Dutch Central Bank
Naomi Morrow
Regional Export Control Officer for Eastern Europe
US Dept of Commerce – Bureau of Industry and Security (BIS)
Iris Pilika
OFAC
Fernando PERREAU de PINNINCK
Head of the Risk Management and Security Unit, Directorate General for Taxation and Customs Union
European Commission
Blake Pritchett
Senior Advisor, Threat Finance and Sanctions Division
US Department of State
Representative
Team Sanctions
FIOD
Private Sector
Ravi Amin
Trade Compliance Subject Matter Expert, Maritime, Trade & Supply Chain
S&P Global Market Intelligence
Matt Bell
Senior Managing Director – Practice Leader of Export Controls & Sanctions
FTI Consulting
Sebastiaan Bennink
Partner
Bennink Amar (BA) Trade Law
Adam Butschek
Lead Senior Legal Counsel for Export Control
SAP
Michael De Boeck
Partner
Acquis EU Law & Policy
Jonathan Burke
Managing Director, Global Head of Banking Sanctions
Citi
Bozhidar Dobrev
Financial Crime Compliance Manager
Nexo
Tatjana Dobrovolny
Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group
Jan Dunin‑Wasowicz
Partner
Hughes Hubbard & Reed
Peter Engering
Co-Founder and CEO
Compliance Champs
Martijn Feldbrugge, CSS
Director
Business and Sanctions Consulting Network (BSCN)
Vincent Gaudel
Financial Crime Compliance Expert
LexisNexis Risk Solutions
Ronan Gogé
Global Head of Sanctions Screening
Société Générale
Mauro Halve
Senior Compliance Officer
Amdax
Albrecht Küstermann
Compliance Counsel
Commerzbank AG – Group Compliance
Commerzbank AG – Group Compliance
Global Financial Crime Prevention
Commerzbank AG, Frankfurt am Main
Ian Matthews
Principal Consutlant
Fairgreen Sanctions Consulting
Kester Meijer
Director Operational Integrity, Compliance & Safety – ISCM Cargo | SPL/FQ
KLM Cargo
Jeff Nielsen
International Sanctions & Export Controls Lawyer
Ramboll
Valerijus Ostrovskis
Managing Partner
Acquis EU Law & Policy
Miguel Lino Patricio
Sanctions Advisory Lead
Rabobank
Valeriia Pianykh
Group Head of Sanctions
AXA
Francisco Rapp
Chief Compliance Officer, Sanctions and Anti-Bribery
Citi
Saskia Rietbroek, CSS
Executive Director
ACSS
Kiefer Rörik
Manager Financial Crime / Compliance
