Our 2025 Speakers

Amsterdam, The Netherlands | 30-31 Oct 2025

Key Note Speakers

Ulrich Larsen

The Mole

Undercover in North Korea

Mr. Ulf Melgaard

Legal Expert

Ambassador of Denmark to the Netherlands

Samuel K. Parker

Deputy Assistant Secretary and PDO Sanctions Coordinator – Bureau of Economic and Business Affairs

U.S. Department of State

Government & Policy

Beth Davies

Deputy Director

Office of Financial Sanctions Implementation (OFSI)

Ivonne Duarte-Peña, CSS, CXS

Sanctions Lead

United Nations – Office of the Special Envoy for Syria

(“in personal capacity”)
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Eeuwke Faber

Sanctions envoy at the Dutch Ministry of Foreign Affairs

Kristin Fabbe, CSS

Full-time Professor

Florence School of Transnational Governance, European University Institute (EUI)

Paulis Iljenkovs

Deputy Director

Financial Intelligence Unit (FIU) of Latvia

Lukas Lobnik

Legal Counsel

Austrian National Bank

Myroslava Marakchuk

Sanctions Expert

EU Sanctions Helpdesk

Mrs. Maria Oliveira, CXS

Senior Officer – Licensing Department

Portuguese Customs and Tax Administration

Marta Tilhena

Head of Sanctions Implementation Division

Financial Intelligence Unit (FIU) of Latvia

Pilvi Pusa

Policy Officer

European Commission (DG FISMA)

Private Sector

Adam Butschek

Lead Senior Legal Counsel for Export Control

SAP

Francesco Candeago

Sanctions and Export Control Manager

Airbus

Adela Deaconu

Head of Legal Group Export Controls

Royal Philips

Ms. (Dipl. Ing.) Tatjana Dobrovolny

Senior Expert Compliance Programs and Systems Solutions

Raiffeisen Bank International Group

Fatma Matsar, CSS, CXS

France & Benelux Sanctions Cluster Head

Citi

Kester Meijer

Director Operational Integrity, Compliance & Safety | Integrated Safety & Compliance Manager

KLM Cargo

Jeff Nielsen, CXS

International Sanctions & Export Controls Lawyer

Ramboll

Marlon Oxley

Lead of Sanctions Tech Innovation

Rabobank

Aneeza Siddiqui

Associate General Counsel, Regulatory Advisory

Aramco Trading (Dubai)

Eric Vennekens

Legal & Compliance – Export Control & Sanctions

ASML Netherlands BV

Robert Walsh

Deputy Chief Compliance Officer and Global Financial Crime Officer

AXA Group

Hannah Zarkar

Head of Global Standards & Advisory Sanctions

Commerzbank AG

Law Firms / Consultancies

Nicolas Burnichon

Counsel, Paris

Bennink Dunin-Wasowicz

Sebastiaan Bennink

Partner, Amsterdam

Bennink Dunin-Wasowicz

Jan Dunin-Wasowicz

Partner, Paris

Bennink Dunin-Wasowicz

David Davies

Solution Expert – Lead

LexisNexis Risk Solutions

Martijn Feldbrugge, CSS, CXS

Director

BSCN BV

Vincent Gaudel, CXS

Financial Crime Compliance Expert

LexisNexis Risk Solutions

Saskia Rietbroek, CSS

Executive Director & Founder

Association of Certified Sanctions Specialists (ACSS)

Anna Sayre, CSS

Sanctions Advisor & Programmes Director

Association of Certified Sanctions Specialists (ACSS)

Gagik Sargsyan

CEO

Polixis

John Whitworth, CXS

Principal Consultant

MJ Trade Advisory