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07/06/2022 07/06/2022 America/Toronto Economic Sanctions Private: Asia Pacific Advanced Conference on Economic Sanctions
June 7, 2022
Please visit https://www.americanconference.com/asia-pacific-economic-sanctions/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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07/06/2022 07/06/2022 America/Toronto Economic Sanctions Private: Asia Pacific Advanced Conference on Economic Sanctions
June 7, 2022
Please visit https://www.americanconference.com/asia-pacific-economic-sanctions/ for more information and updates. true DD/MM/YYYY 1440 use-title -
2021 Speakers
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
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
Director Financial Crime Legal- APAC
Barclays
Oliver Bodmer
Senior Product Manager
SIX Financial Information
Les Carnegie
Partner
Latham & Watkins LLP
Grace Chong
Of Counsel
Simmons + Simmons (Singapore)
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
Benjamin Miao
Partner
Fangda Partners
Sanjay Mullick
Partner
Kirkland & Ellis 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
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
Head of Sanctions and Transaction Monitoring
HSBC
Richard Yung
Executive Director
J.P. Morgan
