Government - Keynote

Andrea Gacki

Deputy Director, and Associate Director for Compliance and Enforcement, OFAC
U.S. Department of the Treasury (Washington, DC)

Keynote Address

April 24, 2017 2:30 pm

Government

Matthew Borman

Deputy Assistant Secretary for Export Administration
Bureau of Industry and Security US Department of Commerce (Washington, DC)

Davin Blackborow

Assistant Director for Licensing
Office of Foreign Assets Control U.S. Department of the Treasury (Washington, DC)

Peter Chessick

Senior Counsel
OFAC, US Department of Treasury (Washington, DC)

Ross Crumlish

Senior Sanctions Licensing Officer OFAC
US Department of Treasury (Washington, DC)

Adam Deutsch

Sanctions Licensing Officer
US Department of State (Washington, DC)

Michael Dondarski

Chief, Regulated Industries Oversight & Evaluation Office of Foreign Assets Control
U.S. Department of Treasury (Washington, DC)

Tarek Fahmy

Deputy Director, Office of Sanctions Policy and Implementation
U.S. Department of State (Washington, DC)

Daniel Fried

Coordinator for Sanctions Policy (2013-2017)
US Department of State (Washington, DC)

Andrea Gacki

Deputy Director, and Associate Director for Compliance and Enforcement, OFAC
U.S. Department of the Treasury (Washington, DC)

Keynote Address

April 24, 2017 2:30 pm

Douglas R. Hassebrock

Director of the Office of Export Enforcement, BIS
U.S. Department of Commerce (Washington, DC)

David Laufman

Chief, Counterintelligence and Export Control Section National Security Division
U.S. Department of Justice (Washington, DC)

Jeanette Miller

Deputy Assistant Director for Licensing
OFAC, US Department of Treasury (Washington, DC)

Sandra Oudkirk

Acting Deputy Assistant Secretary, Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs
US Department of State (Washington, DC)

Margaret Taylor

Chief Democratic Counsel
Senate Foreign Relations Committee (Washington, DC)

In House

Michaela Arndt

Head, Sanctions Compliance, Americas and Group Head, US Sanctions
Standard Chartered (Newark, NJ)

Ann Broeker

ITC & Economic Sanctions Compliance Leader
GE Capital (Chicago, IL)

Lynn Van Buren

Assistant General Counsel, Global Trade Compliance
Verizon (Washington, DC)

Daniel Chapman

Vice President, Chief Ethics and Compliance Officer
VEON (Amsterdam, Netherlands)

Ashley Coselli

Compliance Attorney
Noble Energy (Houston, TX)

Howard R. Fields

SVP/Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel
MasterCard (New York, NY)

Andy Gelinas

Executive Director, Global Financial Crimes Legal Advisory Group
Morgan Stanley (New York, NY)

Terence Gilroy

Director, Americas Head finance Crime legal
Barclays (New York, NY)

Brian Grant

Director, Global Sanctions & Anti-Bribery and Corruption Compliance
Citi (Washington, DC)

Tyler Hand

Vice President, Head of Global Sanctions and Interdiction
Western Union (Engelwood, CO)

Julia Hanft

Executive Vice President & General Counsel
Globecomm Systems Inc (New York, NY)

Silvia Kleer

Counsel, Global Trade and Transactions
Ford Motor Company (Dearborn, MI)

Michael Lutz

Director of Trade Compliance
Google Inc. (Mountain View, CA)

Diego Marquez

Senior Counsel – Sanctions
General Electric Company (Washington, DC)

Molly Miller

Senior Director, Economic Sanctions and Trade Controls
Capital One (New York, NY)

Ken Niven

Associate General Counsel
Juniper Networks (Sunnyvale, CA)

Saam Youssefi-Rad

Director, Head of OFAC and Sanctions Compliance
Americas at Deutsche Bank (New York, NY)

Julia Court Ryan

Assistant General Counsel and Head of Trade Compliance
Varian Medical Systems (Palo Alto, CA)

Nicole Sayegh Succar

Senior Vice President, Head of Sanctions Advisory
HSBC North America (New York, NY)

Jonathan R. Thomas

Co-Head, Government Sanctions Group
Goldman, Sachs & Co. (New York, NY)

Ronald Vega

Director, North America Trade Compliance
Dell (Round Rock, TX)

Michael Zytnick

Senior Advisor, Group Legal – Global Financial Security
BNP Paribas (New York, NY)

Private Practice

Eytan Fisch

Partner
Skadden, Arps, Slate, Meagher & Flom LLP (Washington, DC)

William M. McGlone

Partner
Latham & Watkins LLP (Washington, DC)

Mike Mosier

Acting Deputy Director, OFAC; Associate Director,
U.S. Department of Treasury

Daniel B. Pickard

Partner
Wiley Rein LLP (Washington, DC)

Anders Rodenberg

Director, Financial Institutions & Advisory, North America
Bureau van Dijk (New York, NY)

Edward L. Rubinoff

Partner
Akin Gump Strauss Hauer & Feld LLP (Washington, DC)

Damian V. Sepanik

Senior Vice President & Chief Compliance Officer
Zurich North America (Chicago, IL)

Jeremy Zucker

Partner
Dechert LLP (Washington, DC)