Our Speakers

Ravi Amin

Specialist, Trade Compliance

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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Francesco Candeago

Sanctions and Export Control Manager


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Jan Dunin-Wasowicz


Hughes Hubbard & Reed

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Orisia Gammell

Chief Legal Counsel, U.S. Export Control and Head of the Export Control Innovation Team


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Peter Grigg

Director, Compliance and Control, OFAC/Economic Sanctions Advisory Officer

BNY Mellon

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Kester Meijer

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

KLM Cargo

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Saskia Rietbroek, CSS

Executive Director


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Howard Spieler

Global Lead, Sanctions Risk: Banking, Capital Markets and Advisory


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Robert Walsh

Deputy Chief Compliance Officer and Global Financial Crime Officer

AXA Group

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Additional speakers announced soon!