Speakers

Conference Co-Chairs

Howard Spieler

Business Sanctions Risk Officer Citi

Claire Grunewald

Co-Founder Clarity Compliance Consulting Former Sanctions Compliance Officer, Office of Foreign Assets Control U.S. Department of Treasury

Government Speaker

Sanctions Compliance Officer

Office of Foreign Assets Control U.S. Department of the Treasury

Distinguished Speaker Faculty

Evanthia Coffee

Senior Claims Specialist, Lawyer Gard AS

Sven Dobler

Chief Compliance Officer Zurich Cover-More (Switzerland)

Marci Simmons Feige

Sanctions Compliance Director The Hartford

Alexandra Gervase

VP, Compliance Counsel Arch Insurance Group Inc.

Scott Horton

Deputy General Counsel, Head of Corporate Compliance AIG

Andrew Keller

Deputy Chief, Financial Crimes Compliance AXA Group Former General Counsel, U.S. Senate Foreign Relations Committee

Matthew Pelligrino

Global Head of Sanctions Risk for Banking & International Citi

Richard Kinville

Enterprise Head of Financial Crimes Compliance and Investigations Principal Financial Group

Kaneez Madraswalla

Vice President, Compliance QBE North America

Richard McDermott

Global Sanctions Program Director AmTrust Financial

Peter Piatetsky

Co-Founder & CEO Castellum.AI

Kim C. Ramelow

Managing Assistant General Counsel, Head of Multinational Law The Hartford

Natalie Quest

Head of Sanctions & AML Marsh McLennan (UK)

Matthew Saint

Group Anti Money Laundering Officer & Deputy Group Chief Financial Crime Officer AXA

David Tannenbaum

Director Blackstone Compliance Services

Inna Tsimerman

Chief International Trade Counsel Gallagher

Speaking Opportunities
Share your knowledge and expertise with your industry peers and colleagues. Gain greater industry recognition as you join our group of business leaders who have helped to shape some of America’s most important industry conferences. This is an outstanding career, business networking and information sharing opportunity.

For more information please contact:
Bobby Swartout
Senior Conference Producer