Speakers

Speakers

Jessica Lyn Bartlett

Director , Financial Crime Legal- APAC
Barclays (Hong Kong)

Tamara Bonilla

Sanctions Program Manager
Intel Corporation (Santa Clara, CA)

Harikrishna Chandrasekaran

Export Control Manager, Civil Aerospace, APAC
Rolls-Royce Singapore Pte Ltd

Donna Dong

Director, Global Export Control
Microsoft (China)

Patrick Hu (Invited)

Sanctions Compliance Officer
U.S. Department of the Treasury (Washington, DC)

Terry Irvine

Head of Export Control – Civil Aerospace
Rolls Royce (Derby, UK)

Albert Luk

Project Manager, Logistics-Compliance
Cisco (Hong Kong)

Andy Meehan

Executive Director Legal and Compliance
Morgan Stanley (Hong Kong)

Evelyn Mo

Head of Sanctions, Legal and Compliance
China Construction Bank Asia Corporation Limited (Hong Kong)

Daniel Moger

Regional Head of Sanctions, APAC
Citi (Hong Kong)
Former Principal Deputy Assistant Secretary Terrorist Financing and Financial Crime, U.S. Department of the Treasury

Leeann Morentz

Senior Vice President Asia Pacific, Head of Financial Crimes Risk Management
Wells Fargo Bank (Hong Kong)

Lynn Parker

Export Compliance Director, APAC
FLIR Systems Co. Ltd. (Hong Kong)

Maggie Qiu

Head of Sanctions, Financial Crime Compliance Greater China & North Asia
Standard Chartered Bank (Hong Kong) Limited

Vincent Qiu

Director Compliance, Region Asia
Hapag-Lloyd Pte. Ltd. (Singapore)

Heywon Shin

Vice President, Global Economic Sanctions
Bank of America Merrill Lynch (Hong Kong)

Umesh Thapliyal

Asia Regional Manager Global Trade Compliance
Texas Instruments (Singapore)

David Wolber

Associate General Counsel Global Financial Crimes Legal Advisory, Asia Pacific
The Hongkong and Shanghai Banking Corporation Limited (Hong Kong)

Johnny Xie

Managing Director
FTI Consulting (China)