Johan Evers

Export Controls and Responsible Supply Manager

Umicore (Belgium)

Hanne Sønderland

AML, TF & Sanctions

JÆREN SPAREBANK (Norway)

Gianpaolo Porchiazzo

Chief Audit Executive

ENAV S.p.A (Italy)

Emanuela Marrone

Group Trade Controls Compliance Manager

Vodafone Group

Emanuela Marrone is the Trade Controls Compliance Manager at Vodafone Group. She has started her extensive career in Trade Compliance/Export Controls in the aerospace sector where she worked for the world’s leading aerospace companies in their different divisions such as Defence, Civil, and at the Corporate level. Mrs. Marrone is a member of several European groups of Export Controls experts which allowed her to contribute to the EUP2P export control program for arms-ATT’ (EUP2P-ATT) and being a speaker in international conferences, working groups, and author of articles on compliance, non-proliferation, and arms controls. She got her master’s degree in Internationalisation of Trade Relations at the University of Catania after being a visiting scholar in both EU and US universities. In her current role at Vodafone Group, Mrs Marrone is oversighting, both operationally and strategically, the Internal Compliance Program for Vodafone Group and its Local Markets worldwide.

Asmaa Tharwat

Head of Sanctions, Group Compliance and Corporate Governance

Agricultural Bank Of Egypt (Egypt)

Antonio Ciavatta

Vice President, International Trade Compliance

BAKER HUGHES (Italy)

Alessio Santoriello

Director of Legal Affairs & Compliance

Presidente Organismo di Vigilanza ZTE Italia Srl