Speaker Faculty

Daniel Alexander

Managing Director, Deputy Global Sanctions Officer at Charles Schwab (San Francisco, CA)

Jennifer E. Ambuehl

Deputy Chief, Bank Integrity Unit Money Laundering and Asset Recovery Section at U.S. Department of Justice, Criminal Division (Washington, DC)

Michaela Arndt

Regional Head, FCC, Sanctions Compliance, Europe & Americas and Group Head, US Sanctions at Standard Chartered Bank (Newark, NJ)

Sahand Boorboor

Managing Director, Global Economic Sanctions Executive at Global Financial Crimes, Bank of America (New York, NY)

Jay Bratt

Chief for Export Controls and Sanctions, Counterintelligence and Export Control Section at National Security Division at U.S. Department of Justice (Washington, DC)

Challenges and Best Practices

December 7, 2018 11:00 am

Ann Broeker

Senior Compliance Counsel at Visa (Washington, DC)

Les Carnegie

Partner at Latham & Watkins (Washington, DC)

Allie Cheatham

Executive Director, Global Sanctions Compliance at JPMorgan Chase & Co. (New York, NY)

Susannah Cogman

Partner at Herbert Smith Freehills LLP (London)

Christopher Conroy

Chief, Major Economic Crimes Bureau at New York County District Attorney’s Office (New York, NY)

Anthony D’Elia

Vice President & Director of Compliance at AllianceBernstein (New York. NY)

William Dodsworth

Head of Financial Crime Policy at Barclays (London)

Michael Dondarski

Assistant Director for Enforcement Office of Foreign Assets Control at U.S. Department of the Treasury (Washington, DC)

Challenges and Best Practices

December 7, 2018 11:00 am

Susan Rodihan Dupuy

Managing Director & Head OFAC Sanctions at Société Générale (New York, NY)

Brian J. Egan

Partner at Steptoe & Johnson LLP (Washington, DC)

Nicole Erb

Partner at White & Case LLP (Washington, DC)

Douglas Hassebrock

Director of the Office of Export Enforcement at U.S. Department of Commerce (Washington, DC)

Challenges and Best Practices

December 7, 2018 11:00 am

Neha Jain

Head of Global Sanctions Advisory-Director at MUFG (New York, NY)

David Laufman

Principal at Law Offices of David H. Laufman PLLC (Washington, DC)
Former Chief of the Counterintelligence and Export Control Section, National Security Division, U.S. Department of Justice

Challenges and Best Practices

December 7, 2018 11:00 am

Sharon Cohen Levin

Partner at WilmerHale (New York, NY)

Nora Lovell Marchant

Global Compliance Counsel at American Express Global Businesss Travel (Boston, MA)

Jessica Martini

Americas Sanctions Head at UBS (New York, NY)

Molly McLane

Managing Director, Global Financial Crimes Group at Morgan Stanley (New York, NY)

David McLean

Joint Deputy Head and Head of Enforcement and Engagement, Office of Financial Sanctions Implementation at HM Treasury (London)

Sanjay J. Mullick

Partner at Kirkland & Ellis LLP (Washington, DC)

Stephanie Norris

ITC Manager, Contracts & Screening at GE (Washington, DC)

Alicia M. Novak

Director, Global Sanctions at Fidelity Investments (Boston, MA)

Kathleen Palma

Senior Executive International Trade Compliance at GE (Washington, DC)

Seetha Ramachandran

Partner at Schulte Roth & Zabel LLP (New York, NY)

Ken Rivlin

Partner at Allen & Overy LLP (New York, NY)

Alba Rovira-Paoli

Managing Director & Head of Alerts- Global Sanctions Compliance at BNP Paribas (New York, NY)

Nisha Sawhney

Legal Director of Trade Compliance, Legal & Compliance at TechnipFMC (London)

Co-Chairs’ Opening Remarks

December 7, 2018 8:45 am

Wynn H. Segall

Partner at Akin Gump Strauss Hauer & Feld LLP (Washington, DC)

Ellen Smith

Executive Counsel, International Trade Compliance Director
Legal Compliance at Baker Hughes - GE (Houston, TX)

Edward Starishevsky

Global Head of Sanctions and Anti-Corruption at American Express (New York, NY)

Gary Stein

Partner at Schulte Roth & Zabel LLP (New York, NY)

David Stetson

Vice President & Associate General Counsel at Goldman Sachs (New York, NY)

Jonathan Thomas

Co-Head Government Sanctions Group at Goldman Sachs (New York, NY)

Saam Youssefi-Rad

Director | Head of OFAC and Sanctions Compliance, Americas at Deutsche Bank (New York, NY)

Julia J. Yoo

Deputy Head of Sanctions Legal at Citigroup Inc. (Washington, DC)

Jeremy Zucker

Partner at Dechert LLP (Washington, DC)