Speaker Faculty

Daniel Alexander

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

Jennifer E. Ambuehl

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

Michaela Arndt

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

Sahand Boorboor

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

Jay Bratt

Chief for Export Controls and Sanctions, Counterintelligence and Export Control Section
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
Visa (Washington, DC)

Les Carnegie

Partner
Latham & Watkins (Washington, DC)

Allie Cheatham

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

Susannah Cogman

Partner
Herbert Smith Freehills LLP (London)

Christopher Conroy

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

Anthony D’Elia

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

William Dodsworth

Head of Financial Crime Policy
Barclays (London)

Michael Dondarski

Assistant Director for Enforcement Office of Foreign Assets Control
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
Société Générale (New York, NY)

Brian J. Egan

Partner
Steptoe & Johnson LLP (Washington, DC)

Nicole Erb

Partner
White & Case LLP (Washington, DC)

Douglas Hassebrock

Director of the Office of Export Enforcement
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
MUFG (New York, NY)

David Laufman

Principal
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
WilmerHale (New York, NY)

Nora Lovell Marchant

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

Jessica Martini

Americas Sanctions Head
UBS (New York, NY)

Molly McLane

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

David McLean

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

Sanjay J. Mullick

Partner
Kirkland & Ellis LLP (Washington, DC)

Stephanie Norris

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

Alicia M. Novak

Director, Global Sanctions
Fidelity Investments (Boston, MA)

Kathleen Palma

Senior Executive International Trade Compliance
GE (Washington, DC)

Seetha Ramachandran

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

Ken Rivlin

Partner
Allen & Overy LLP (New York, NY)

Alba Rovira-Paoli

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

Nisha Sawhney

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

Co-Chairs’ Opening Remarks

December 7, 2018 8:45 am

Wynn H. Segall

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

Ellen Smith

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

Edward Starishevsky

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

Gary Stein

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

David Stetson

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

Jonathan Thomas

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

Saam Youssefi-Rad

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

Julia J. Yoo

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

Jeremy Zucker

Partner
Dechert LLP (Washington, DC)