Our 2025 Speakers
Amsterdam, The Netherlands | 30-31 Oct 2025Key Note Speakers
Ulrich Larsen
Mr. Ulf Melgaard
Legal Expert
Ambassador of Denmark to the Netherlands
Government & Policy
Beth Davies
Ivonne Duarte-Pena
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
Full-time Professor
Florence School of Transnational Governance, European University Institute (EUI)
Paulis Iljenkovs
Deputy Director
Financial Intelligence Unit (FIU) of Latvia
Lukas Lobnik
Myroslava Marakchuk
Sanctions Expert
EU Helpdesk
Marta Tilhena
Head of Sanctions Implementation Division
Financial Intelligence Unit (FIU) of Latvia
Private Sector
Adam Butschek
Ms. (Dipl. Ing.) Tatjana Dobrovolny
Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group
Fatma Matsar
France & Benelux Sanctions Cluster Head
Citi
Kester Meijer
Director Operational Integrity, Compliance & Safety | Integrated Safety & Compliance Manager
KLM Cargo
Jeff Nielsen
Marlon Oxley
Aneeza Siddiqui
Associate General Counsel, Regulatory Advisory
Aramco Trading (Dubai)
Eric Vennekens
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
Sebastiaan Bennink
Partner, Amsterdam
Jan Dunin-Wasowicz
Partner, Paris
Vincent Gaudel
Financial Crime Compliance Expert
LexisNexis Risk Solutions
Saskia Rietbroek, CSS
Anna Sayre, CSS
Sanctions Advisor & Programmes Director
Association of Certified Sanctions Specialists (ACSS)
John Whitworth
Principal Consultant