Matt Bell

Sr. Managing Director

FTI Consulting

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Sebastiaan Bennink

Advocaat/Partner

BenninkAmar – Netherlands

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Erich Ferrari

Principal

Ferrari & Associates

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Sheila Jassies

General Counsel

COFCO International – Netherlands

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Max Lerner

Global Head of Sanctions

State Street – United States

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Eric Lorber

Vice President

Financial Integrity Network

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Scott Nance

Principal

Langley Compliance Consulting, LLC

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Marjo Pikkukangas

Head of Sanctions & Embargoes

Danske Bank Group

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Saskia Rietbroek

Executive Director, Founder

Association of Certified Sanctions Specialists

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Jamie Rogers

Partner

Hogan Lovells

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Clay Stevenson

Managing Director

Deutsche Bank

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Salvatore Scotto

SVP, Head of Sanctions

Bank of China – USA

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Jan Verloop

Founder/CEO

TCC (Trade Control Consultancy)

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Robert Werner

Founder

GRH Consulting

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Robert Walsh

Chief Financial Crime Officer

AXA Group

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Amalie Wedege

Head of Sanctions Framework & Compliance

Danske Bank Group

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