Sandra Calmes

Vice President, Senior Corporate Counsel & Global Financial Crimes Officer
Liberty Mutual Insurance

Luis Duarte de Jesus

Head of U.S. Anti-Financial Crimes, OFAC and Sanctions Compliance Lead

Distinguished Faculty

Jesse Aedo

Group Head of Compliance
Aspen Insurance Group

Angela Bates

AML and Sanctions Senior Compliance Officer
Corebridge Financial

Evanthia Coffee

Senior Lawyer
Gard AS

Dana Cordes

AVP, Financial Crimes Compliance

Andrew Gifford

General Counsel and Secretary
General Re

Michael Heffernan

Director, Global Financial Crimes
Liberty Mutual Insurance

Mark O. Huard, FCLS, CIFI

Special Agent, Northeast Region
National Insurance Crime Bureau

John Keough

Clyde and Co

Kaneez F. Madraswalla

Vice President, Compliance
QBE North America

Richard McDermott

Global Sanctions Program Director
AmTrust Financial Services

Kelvin Miller

Senior Counsel, Legal Shared Services, Economic & Trade Sanctions

Kelly Pirrotta

Head of AML, Economic Sanctions and Senior Financial Exploitation

Charles Smith

Vice President, Global Head of Anti-Financial Crime Compliance

Isabella Stengele

Global AML/Sanctions Project Leader, U.S. Financial Crimes Team
Arthur J. Gallagher
(WSN Member)

Inna Tsimerman

Chief International Trade Counsel
Arthur J. Gallagher
(WSN Member)