OFAC Boot Camp

Elaine Banar  
Executive Director, Sanctions/FCPA Compliance
UBS (Stamford, CT)

Dale Turza  
Partner
Cadwalader, Wickersham & Taft LLP (Washington, DC)

John Garrett  
General Manager and Chief Audit & Compliance Officer
National Bank of Abu Dhabi (Abu Dhabi, UAE)

Sara L. Satten  
Senior Vice President, OFAC Officer and Deputy BSA Officer
Wells Fargo & Co (San Francisco, CA)

Judith Lee  
Partner
Gibson, Dunn & Crutcher LLP (Washington, DC)

James Rouen  
Managing Director, AML/OFAC/FCPA
Compliance Head, Corporate Bank
Citigroup (New York, NY)

Louis Lisowski  
International Trade Counsel
Baker Hughes (Houston, TX)

Elizabeth T. Davy  
Partner
Sullivan & Cromwell LLP (New York, NY)

Joshua Holzer 
Chief Compliance Counsel for Global Trade  
Pfizer Inc. (New York, NY)

Molly McLane  
Global Economic Sanctions Counsel
Morgan Stanley (New York, NY)

J. Scott Maberry  
Partner
Sheppard Mullin Richter & Hampton LLP (Washington, DC)

Melvin S. Schwechter  
Partner
Dewey & LeBoeuf LLP (Washington, DC)

Albert V. DeLeon  
Head of Compliance Advisory and Monitoring
Zurich Financial (New York, NY)

Clay Stevenson  
Global Economic Sanctions Executive
Bank of America (New York, NY)

Javier E. Robles  
Deputy General Counsel
Comcast Corporation (Philadelphia, PA)

Alison Clew  
Principal
Deloitte Financial Advisory Services LLP (Boston, MA)

Jon Holland  
Co-Head, Global Financial Services Litigation Team
Partner
Hogan Lovells LLP (London, UK)

Jay Seymour 
Senior Attorney
BP America Inc.  (Warrenville, IL)

Daniel L. Tannebaum  
Chief Compliance Officer, Travelex Currency Services
Travelex (New York, NY)

Marty Nevrla  
Senior Corporate Counsel
Office of Corporate Compliance
Liberty Mutual Group (Boston, MA)

Meredith H. Terrell  
Director, Global Sanctions
American Express Co. (New York, NY)

Cari Stinebower  
Of Counsel
Wiley Rein LLP (Washington, DC)

Elaine Banar  
Executive Director, Sanctions/FCPA Compliance
UBS (Stamford, CT)

Shawn J. Chen  
Partner
Cleary Gottlieb Steen & Hamilton LLP (Washington, DC)

Michael Shepard
Principal
Deloitte Financial Advisory Services LLP  (Philadelphia, PA)

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