Government - Keynote

Andrea Gacki

Deputy Director, and Associate Director for Compliance and Enforcement, OFAC at 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 at Bureau of Industry and Security US Department of Commerce (Washington, DC)

Davin Blackborow

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

Peter Chessick

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

Ross Crumlish

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

Adam Deutsch

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

Michael Dondarski

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

Tarek Fahmy

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

Daniel Fried

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

Andrea Gacki

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

David Laufman

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

Jeanette Miller

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

Sandra Oudkirk

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

Margaret Taylor

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

In House

Michaela Arndt

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

Ann Broeker

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

Lynn Van Buren

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

Daniel Chapman

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

Ashley Coselli

Compliance Attorney at Noble Energy (Houston, TX)

Howard R. Fields

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

Andy Gelinas

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

Terence Gilroy

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

Brian Grant

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

Tyler Hand

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

Julia Hanft

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

Silvia Kleer

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

Michael Lutz

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

Diego Marquez

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

Molly Miller

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

Ken Niven

Associate General Counsel at Juniper Networks (Sunnyvale, CA)

Saam Youssefi-Rad

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

Julia Court Ryan

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

Nicole Sayegh Succar

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

Jonathan R. Thomas

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

Ronald Vega

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

Michael Zytnick

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

Private Practice

Eytan Fisch

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

William M. McGlone

Partner at Latham & Watkins LLP (Washington, DC)

Mike Mosier

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

Anders Rodenberg

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

Edward L. Rubinoff

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

Jeremy Zucker

Partner at Dechert LLP (Washington, DC)