Speakers
Government Officials
Menno Goedman
Co-Director, Task Force KleptoCapture U.S. Department of Justice
Claire Grunewald
Sanctions Compliance OfficerOffice of Foreign Asset Controls (OFAC) U.S. Department of Treasury
George Ioannidis
Acting Deputy Special Agent in Charge Homeland Security Investigations
Michael Ohm
ChiefMajor Economic Crimes Bureau New York County District Attorney’s Office
Cathleen Ryan
Office of Anti-Boycott U.S. Department of CommerceSpeakers
Jesse Aedo
Former Group Head of Compliance Aspen Insurance Group
Michaela Arndt
Regional Head, CFCC, Europe & Americas Economic Sanctions Compliance & Group Head US Sanctions Standard Chartered Bank
Michelle Wiese Bockmann
Editor/Analyst Lloyds List
Sandra Calmes
Vice President, Senior Corporate Counsel, Global Financial Crimes Officer Liberty Mutual Insurance (WSN Member) Evanthia Coffee
Senior Lawyer Gard AS
Jennifer Downing
Managing Director, Senior Counsel, Group Dispute Resolution BNP Paribas
Kate Harnett
Of Counsel A & L Goodbody LLP(Ireland)
Scott Horton
Associate General Counsel, Global Head of Financial Crimes AIG
Ryan Fayhee
Partner Akin Gump Strauss Hauer & Feld LLP
Marci Feige
Sanctions Compliance Director The Hartford
Jonathan Froome
Global Head of Financial Crime Marsh McLennan (UK)
Melanie Garcia
Partner DLA Piper
Alexandra Gervase
Head of Compliance Loadsure
Andrew Gifford
Global General Counsel and Secretary General Reinsurance
Arlette Grabczynska
Of Counsel DLA Piper
Douglas Maag
Senior Counsel Clyde & Co.
Stephen D. Marshall
Director FinScan Advisory Services
Richard (Rick) McDermott
Global Sanctions Program Director AmTrust Financial Services, Inc.
Kelvin Miller
Senior Counsel Travelers Insurance
Irina Nossova
Senior Legal Counsel Global Ethics & Sanctions Compliance Bunge
Sonia A. Patel
Assistant General Counsel Clear Spring Life and Annuity Company
Kim Ramelow
AVP, Assistant General Counsel-Mulitnational The Hartford
Jim Slear
Founder Slear Law