SPEAKER HALL OF FAME
Government Representatives
Ulina Bajraktaraj
Michaela Schütz
Vanessa Sisti | USA
Sam Mannion
Alina Nedea
Ian Felton
Thomas Palmerg
Andrew Parrat
Christian J. Nauvel
Christian Nauvel is the Deputy Chief Counsel for Corporate Enforcement in the U.S. DOJ’s National Security Division, where he helps coordinate and oversee the investigation and prosecution of corporate crime relating to the national security of the United States. Previously, Mr. Nauvel served in the Criminal Division as a Senior Counsel to the Assistant Attorney General, a Senior Trial Attorney in the Money Laundering and Asset Recovery Section’s Bank Integrity Unit, and a member of the National Cryptocurrency Enforcement Team. During his time at the DOJ, Mr. Nauvel has also served as a Special Assistant United States Attorney in the District of Maryland and the Eastern District of New York. Prior to his appointment, Mr. Nauvel was a litigation associate at an international law firm. Mr. Nauvel obtained his J.D. from Northwestern University, and his B.S. from Bates College.
Patrick Moulette
Patrick Moulette is the former Head of the OECD Anti-Corruption Division. In this role, Mr. Moulette led the work of the Working Group on Bribery in International Business Transactions, including the monitoring the implementation of the OECD Anti-Bribery Convention. Mr Moulette previously served for 10 years as Executive Secretary of the Financial Action Task Force against money laundering and terrorist financing (FATF). Previously, he worked for the Department of the Treasury of the French Ministry of Finance. Mr Moulette is a graduate of the Paris Institute of Political Studies ("Sciences-Po") and has Masters’ degrees in Public Law and in Corporate Law.
Michael Grady
Michaela Schütz
In-House Representatives
Jennifer Toivola
Jennifer Toivola holds a Master’s degree in law as well as in business administration from the University of Innsbruck, Austria, and is a Swiss Certified Accountant.
Jennifer has worked for many years as a regulatory consultant at KPMG. There she was consulting mainly Swiss Banks on matters related to AML, Compliance, and regulatory requirements.
Since September 2021 Jennifer is the Chief Compliance Officer of Banco Santander International SA.
Raimund Roehrich
Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.
Kees van Ophem
Daniel Gysel
Giuseppe Deleonardis
Alexander Ghazvinian
Flavio de Souza
Patrick Bont
Patrick Bont is the Chief Risk Officer of VP Bank. In his role he oversees the bank's risk, legal, and compliance functions.
Before joining VP Bank, he was Head of the Banking Division and FinTech Practice Leader at the Liechtenstein Financial Market Authority. He was also a member of the government workgroup drafting Liechtenstein's "Trusted Technology Law", also known as the "Blockchain Act".
Patrick holds a master's degree in law from the University of St. Gallen, an LL.M. from the University of Liechtenstein, and an Executive MBA in Digital Transformation from the University of Applied Sciences Chur.
Ben Kelly
Gabor Sulyok
Tapan Debnath
Dr. Jan Knop
Spencer Chilvers
Steve Young
Antonio Abbadessa
Snorre Welling
Daniel Gysel
Floriana Scarlato
Richard Tornberg
Sophio Tatabadze
Fiona Wallace-Mason
Raimund Roehrich
Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.
