Government Officials

Menno Goedman

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

Claire Grunewald

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

George Ioannidis

Acting Deputy Special Agent in Charge
Homeland Security Investigations

Michael Ohm

Chief
Major Economic Crimes Bureau
New York County District Attorney’s Office

Cathleen Ryan

Office of Anti-Boycott
U.S. Department of Commerce

Speakers

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

Inna Tsimerman

Chief International Trade Counsel
Gallagher