Sara L. Satten
Senior Vice President
Global Sanctions Officer and Deputy BSA Officer
Wells Fargo & Co (San Francisco, CA)
John Reynolds
Partner
Davis Polk & Wardwell LLP (Washington, DC)
Adam J. Szubin
Director, Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)
Linda Specht
Director, Office of Terrorism Finance and Sanctions Policy
U.S. Department of State (Washington, DC)
Dennis Wood
Assistant Director, Sanctions Compliance & Evaluation
Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)
Jamie Boucher - Panel Moderator
Partner
Skadden, Arps, Slate, Meagher & Flom LLP (Washington, DC)
Jonathan Thomas
Chief, Regulated Industries Oversight & Evaluation
Office of Foreign Assets Control
U.S. Department of Treasury (Washington, DC)
Adam Kaufmann
Executive Assistant District Attorney
Chief of the Investigation Division
The New York County District Attorney’s Office (New York, NY)
Sean O’Malley
Vice President and Deputy Chief Investigator
for Enforcement
Federal Reserve Bank of New York (New York, NY)
Betty Santangelo
Partner
Schulte Roth & Zabel (New York, NY)
Michael Geffroy
Assistant Director for Enforcement
Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)
Steven W. Pelak
National Export Coordinator
U.S. Department of Justice (Washington, DC)
Greta Lichtenbaum
Partner
O’Melveny & Myers LLP (Washington, DC)
David DiBari
Partner
Clifford Chance
Sheryl Cottrell
Global Sanctions Head
UBS AG (New York, NY)
Albert V. DeLeon
Head of Compliance Advisory and Monitoring
Zurich Financial (New York, NY)
Judith A. Lee
Partner
Gibson, Dunn & Crutcher LLP (Washington, DC)
Daniel Yorks
Director, OFAC Compliance
Deutsche Bank (New York, NY)
Jay Seymour
Senior Attorney
BP America Inc. (Warrenville, IL)
Stephen J. Shine
Chief Regulatory Counsel
Prudential Financial (Newark, NJ)
Lista M. Cannon
Partner-in-Charge, London
Fulbright & Jaworski L.L.P. (London, UK)
Francisco Rapp
Chief Sanctions Officer
Global Sanctions Compliance
Citigroup Inc. (Miami, FL)
Céline Gerson
Chief Ethics and Compliance Officer
Cameron International Corporation (Houston, TX)
Lisa Palluconi
Counsel, Governmental Programs
IBM Corporation (Washington, DC)
Robert Sims
Partner
Latham & Watkins LLP (San Francisco, CA)
Mikael Down
Head of Sanctions & Counter Illicit Finance Team
HM Treasury (London, UK)
Arvind Sharma
Senior International Trade Counsel
Flowserve Corporation (Irving, TX)
Fred Curry
Principal
Deloitte Financial Advisory Services LLP (Washington, DC)
Steve Mulligan
Vice President-OFAC Compliance
HSBC Bank USA NA (New Castle, DE)
Lorraine B. Lawlor
Chief of Compliance Outreach
Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)
Indira Crum
Office of the Comptroller of the Currency (OCC) (Washington, DC)
Beverly Jules
Supervising Examiner
Federal Reserve Bank of New York (New York, NY)
Alison Clew
Principal
Deloitte Financial Advisory Services LLP (Boston, MA)
Carol Fuchs
Counsel, International Trade Regulation
GE Corporate, International Law & Policy
General Electric (Washington, DC)
Elizabeth T. Davy
Partner
Sullivan & Cromwell LLP (New York, NY)
Andrea Gacki
Assistant Director for Licensing
Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)
Susan M.C. Kovarovics
Partner
Bryan Cave LLP (Washington, DC)
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