2024 Speakers

Government Speakers

Claire Grunewald

Sanctions Compliance Officer
Office of Foreign Asset Controls (OFAC)
U.S. Department of Treasury

David Lim

Co-Director, Task Force KleptoCapture
U.S. Department of Justice

Co-Chairs

Sandra Calmes

Vice President, Senior Corporate Counsel, Global Financial Crimes Officer
Liberty Mutual Insurance
(WSN Member)

Luis Duarte

Senior Sanctions Compliance Manager
Generali USA

Industry Speakers and Thoughtleaders

Jesse Aedo

Group Head of Compliance
Aspen Insurance Group

Angela Bates

AML and Economic Sanctions Senior Compliance Officer
Corebridge Financial

Bridget Choi

Cyber Product Lead
Woodruff Sawyer

Evanthia Coffee

Senior Lawyer
Gard AS

Dana Cordes

AVP, Anti-Financial Crimes Compliance
MetLife

Rob Drouin

Manager, Engineering; Lead, Technology, Global Compliance and Ethics
Liberty Mutual Insurance

Andrew Gifford

Global General Counsel and Secretary
General Re

Michael Heffernan

Director, Global Financial Crimes
Liberty Mutual Insurance

Scott Horton

Associate General Counsel, Global Head of Financial Crimes
AIG

Mark O. Huard, FCLS, CIFI

Special Agent, Northeast Region
National Insurance Crime Bureau

Kaneez F. Madraswalla

Vice President, Compliance
QBE North America

Steve Marshall

Director, Advisory Services
FinScan

Richard McDermott

Global Sanctions Program Director
AmTrust Financial Services

Kelvin Miller

Senior Counsel - Economic and Trade Sanctions
Travelers

Kelly Pirrotta

Head of AML, Economic Sanctions and Senior Financial Exploitation
MassMutual

Charles Smith

Vice President, Global Head of Anti-Financial Crime Compliance
MetLife

Scott Stransky

Managing Director, Head of Cyber Risk Intelligence Center
Marsh McLennan

Sven Stumbauer

National Managing Director, Anti-Money Laundering and Sanctions Practice Leader
Grant Thornton LLP (US)

Benjamin Trent

AML and OFAC Compliance Auditor
Grant Thornton LLP (US)

Inna Tsimerman

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

Law Firm Speakers

Marcus Asner

Partner
Arnold Porter

Justine Clark

Of Counsel
Moses Singer

Melanie Garcia

Partner
DLA Piper LLP (US)

Arlette Grabczynska

Of Counsel
DLA Piper LLP (US)

Hrishikesh Hari

Partner
Dechert LLP

Mary Inman

Partner
Constantine Cannon LLP

Satish M. Kini

Partner
Debevoise & Plimpton LLP

Britt Mosman

Partner
Willkie Farr & Gallagher LLP

Jim Slear

Principal
Slear Law

Spenser Swaczyk

Associate
Clyde & Co