Co-Chairs

Nicholas Turner

Of Counsel
Steptoe & Johnson LLP

Michelle Yu

Vice President Ethics & Compliance
LVMH (Hong Kong)

Government Speakers

Michael Burnett

First Secretary for Commercial Affairs and Regional Export Control Officer
U.S. Department of Commerce

Alexandre Manfull

Assistant Director for Compliance
Office of Foreign Assets Control U.S. Department of the Treasury
Joanna Stelnicki

Joanna Stelnicki

Export Control Officer
U.S Consulate General
Hong Kong & Macau

Christopher Watts

Deputy Director
Office of Financial Sanctions Implementation (OFSI)
HM Treasury

Speaking Faculty

Jessica Bartlett

Jessica Bartlett

Director Financial Crime Legal- APAC
Barclays

Oliver Bodmer

Senior Product Manager
SIX Financial Information

Grace Chong

Of Counsel
Simmons + Simmons (Singapore)
Earl Comstock

Earl Comstock

Senior Policy Counsel
White & Case LLP
Former Director of Policy and Senior Advisor to the U.S. Secretary of Commerce, Wilbur Ross

Tom Cusworth

Director, Group Sanctions Specialist Team
Standard Chartered Bank

Aleksander Dukic

Partner
Hogan Lovells LLP

Ola Fundowicz

Director, Regional Head of Sanctions
MUFG

Sasha Kalb

VP Risk & Compliance
American Express Global Business Travel

Dr. Togzhan Kassenova

Senior fellow with the Project on International Commerce, Security, and Economic Statecraft Center for Policy Research
SUNY-Albany

Judith Lee

Partner
Gibson, Dunn & Crutcher LLP

Stanley Park

Managing Director/Head of Legal – Asia Pacific Region
Scotiabank

Lynn Parker

Export Control Director, APAC
FLIR Commercial Services, Inc

Melody Ma

General Counsel
BC Technology Group Limited/OSL
Sally Peng

Sally Peng

Managing Director, Export Controls and Sanctions
FTI Consulting

Chris Po-Ba

Senior Manager – Financial Crime
Lloyd’s

Tatman R. Savio

Partner
Akin Gump Strauss Hauer & Feld LLP

Umesh Thapliyal

Global Trade Compliance Manager
Texas Instruments

Lisa Thompson

Compliance Counsel
BHP
Kelvin Kairong Toh

Kelvin Kairong Toh

Head of Sanctions and Transaction Monitoring
HSBC
Richard Yung

Richard Yung

Executive Director
J.P. Morgan

B Chen Zhu

Partner
Morrison & Foerster (International) LLP