Our 2024 Speakers

Amsterdam, The Netherlands | 11-12 April 2024

Keynote Speakers

Alina Nedea

Head of Sanctions Unit

European Commission – DG FISMA

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Martin Vogt, LL.M

Senior Specialist Advisor

Deutsche Bank

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Government

Ivonne Duarte-Pena
Sanctions Lead

United Nations – Office of the Special Envoy for Syria

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Scot Gonzales
Export Control Officer (ECO)

United States Department of Commerce – BIS

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Richard de Jong
Douane Nederland

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Iris Pilika
Blake Pritchett
Senior Advisor, Threat and Finance Division

US Department of State

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Representative
Team Sanctions

FIOD

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Representative
Team Sanctions

FIOD

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Private Sector

Ravi Amin
Trade Compliance Subject Matter Expert, Maritime, Trade & Supply Chain

S&P Global Market Intelligence

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Matt Bell
Senior Managing Director – Practice Leader of Export Controls & Sanctions

FTI Consulting

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Sebastiaan Bennink
Partner

Bennink Amar (BA) Trade Law

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Adam Butschek
Lead Senior Legal Counsel for Export Control

SAP

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Michael De Boeck
Partner

Acquis EU Law & Policy

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Savina Boncheva
Head of Compliance

Nexo.io

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Jonathan Burke
Managing Director, Global Head of Banking Sanctions

Citi

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Tatjana Dobrovolny
Senior Expert Compliance Programs and Systems Solutions

Raiffeisen Bank International Group

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Jan Dunin‑Wasowicz
Partner

Hughes Hubbard & Reed

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Peter Engering
Co-Founder and CEO

Compliance Champs

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Martijn Feldbrugge, CSS
Director

Business and Sanctions Consulting Network (BSCN)

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Vincent Gaudel
Financial Crime Compliance Expert

LexisNexis Risk Solutions

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Ronan Gogé
Global Head of Sanctions Screening

Société Générale

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Albrecht Küstermann
Compliance Counsel

Commerzbank AG – Group Compliance
Global Financial Crime Prevention
Commerzbank AG, Frankfurt am Main

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Ian Matthews
Principal Consutlant

Fairgreen Sanctions Consulting

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Kester Meijer
Director Operational Integrity, Compliance & Safety – ISCM Cargo | SPL/FQ

KLM Cargo

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Jeff Nielsen
International Sanctions & Export Controls Lawyer

Ramboll

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Valerijus Ostrovskis
Managing Partner

Acquis EU Law & Policy

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Miguel Lino Patricio
Sanctions Advisory Lead

Rabobank

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Valeriia Pianykh
Group Head of Sanctions

AXA

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Saskia Rietbroek, CSS
Executive Director

ACSS

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Elena Slade
Global Trade Compliance Director

CNH Industrial

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