Speakers
Co-Chairs
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
Generali
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
MetLife
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
Partner
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
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
Isabella Stengele
Global AML/Sanctions Project Leader, U.S. Financial Crimes Team
Arthur J. Gallagher
(WSN Member)
