OFAC Compliance and Enforcement Forum

Carol Fuchs
Counsel,
International Trade Regulation
GE Corporate, International Law & Policy
General Electric (Washington, DC)

Barbara C. Hammerle
Deputy Director, Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Thomas L. Delare
Director, Office of Terrorist Finance and Economic Sanctions Policy
U.S. Department of State (Washington, DC)

David M. Stetson
Attorney-Advisor
Office of the Chief Counsel Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Dennis Wood
Assistant Director, Sanctions Compliance & Evaluation
Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Alexandre Manfull
Chief of Compliance Implementation,
Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Christine Arrata
Head of Global Sanctions Compliance
The Bank of New York Mellon (New York, NY)

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

Lisa Palluconi
Counsel, Governmental Programs
IBM Corporation (Washington, DC)

Matthew Tuchband
Deputy Chief Counsel
Office of Foreign Assets Control
U.S. Department of Treasury (Washington, DC)

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

Greta Lichtenbaum
Partner,
O’Melveny & Myers LLP (Washington, DC)

Kevin Willis
Vice President,
International Trade Compliance
Tyco International Ltd. (Princeton, NJ)

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

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

Rae Lindsay
Partner,
Clifford Chance LLP (London, UK)

Carol Fuchs
Counsel, International Trade Regulation
GE Corporate, International Law & PolicyGeneral Electric (Washington, DC)

Jonathan Thomas
Senior Compliance Review Coordinator
Office of Foreign Assets Control
U.S. Department of Treasury (Washington, DC)

Piero Molinario
Director,
Deloitte Financial Advisory Services LLP (New York, NY)

John B. Reynolds
Partner,
Wiley Rein LLP (Washington, DC)

Mary Rand
Assistant Vice President, Anti-Money Laundering
AXA Equitable (Syracuse, NY)

Eric J. Kadel, Jr.
Partner,
Sullivan & Cromwell LLP (Washington, DC)

N. Michael Boriboon
Senior Vice President,
Reporting Investigations & Licensing
Global Sanctions Compliance
Citigroup Inc. (Washington, DC)

Natalia Shehadeh
Director,
Trade Compliance Group
Weatherford International (Houston, TX)

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

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

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

Ronald I. Meltzer
Partner,
Wilmer Cutler Pickering Hale and Dorr LLP (Washington, DC)

Thomas P. Feddo
Acting Associate Director for Enforcement Office of Foreign Assets Control
U.S. Department of Treasury (Washington, DC)

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

Deborah Taub
Director,
AML Compliance, Global Anti-Money Laundering Compliance
Royal Bank of Canada (Toronto, Canada)

Jamie L. Boucher
Partner
Skadden, Arps, Slate, Meagher & Flom LLP (Washington, DC)

Andrea Gacki Assistant
Director for Licensing
Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Aleksandar Dukic
Partner
Hogan Lovells LLP (Washington, DC)

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