Sebastiaan Bennink

Advocaat (Lawyer) – International Trade Law

Bennink Amar (BA) Trade Law

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Tatjana Dobrovolny

Senior Expert Compliance Programs and Systems Solutions

Raiffeisen Bank International Group

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Luke Fothergill

Managing Director – Sanctions, Anti-Bribery and Corruption Compliance


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Martijn Feldbrugge


Business & Sanctions Consulting Network (BSCN)

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Stuart Gamester

Trade Compliance Manager (TCM) – Trading & Supply

Shell International Ltd

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Alex Haines

UK Barrister

Outer Temple Chambers

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Sheila Jassies

General Counsel EBSC and SSA

Cofco International

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Vinay Jagbandhan

CSS Global Compliance AML & Sanctions Expert

Rabobank Groep

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Kester Meijer

Director Operational Integrity, Compliance & Safety


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Adrian Muller

Director – Global Sanctions Strategy

Western Union

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Alina Nedea

Deputy Head of Restrictive Measures Unit, Service of Foreign Policy Instruments

European Commission

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Nathan Oostindjer

Policy Advisor Financial Economic Crime

De Nederlandsche Bank (Dutch Central Bank)

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Liana Sebastian

Director-Global Trade Compliance


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Andy Wragg

Global Head of Sanctions and Financial Crime


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