U.S. Sanctions Speaker Hall of Fame
2021 Advisory Board
Hank Corsadden
Global Trade Counsel Microsoft
Ryan Fayhee
Partner Akin Gump Strauss Hauer & Feld
Silvia Kleer
Counsel Ford Motor Company
Frederick Shaheen
Former Chief Counsel, Global Trade The Boeing Company
John E. Smith
Partner Morrison & Foerster
Cari Stinebower
Partner Winston & Strawn LLP
Adam J. Szubin
Of Counsel Sullivan & Cromwell LLP
Sean M. Thornton
Managing Director and Head of Legal Financial Security (U.S.) BNP ParibasGovernment Speakers
Peter Harrell
Non-Resident Fellow Carnegie Endowment for International Peace Former Senior Director for International Economics and Competitiveness The White House
Kellen Moriarty
Deputy Assistant Director for Sanctions Policy and Implementation, Office of Foreign Assets Control U.S. Department of the Treasury
Samantha Sultoon
SVP - Senior Financial Crimes Director Truist Former OFAC Lead, U.S. Treasury Sanctions Review Team
Erik Woodhouse
Partner Crowell & Morning LLP Former Deputy Assistant Secretary, U.S. Department of State
Lisa Maguire
Head of Sanctions Unit Foreign, Commonwealth & Development Office
Brad Smith
Director Office of Foreign Assets Control, U.S. Department of the Treasury
Giles Thomson
Office of Financial Sanctions Implementation HM TreasurySpeaker Faculty
Michaela Arndt
Regional Head, Conduct Financial Crimes Compliance Europe & Americas and Group Head U.S. Sanctions Standard Chartered Bank
Beth Beam
Global Head of Sanctions Interactive BrokersWSN Member
Dorothy Bennett
Deputy Global Head Sanctions Compliance JPMorgan Chase & Co.WSN Member
Elizabeth Cannon
SME-Strategy & Innovation SymphonyAI
Nick Colón
Director, Global Compliance Strategy Etsy
Darshak Dholakia
Partner McDermott Will & Emery LLP
Brian Grant
Managing Director - Head of Sanctions Compliance MUFG
Tyler Hand
Head of Compliance Cash App
Karmi Leiman
VP, Global Trade Policy and Compliance Global Foundries
Christopher Lucas
Director, Associate General Counsel American Eagle Outfitters. Inc.
Brian O’Toole
Director of Sanctions and Screening Truist Financial Corporation
Kathleen Palma
Vice President, Global Trade Controls Boeing
Susan Rodihan Dupuy
Managing Director & Head of OFAC Sanctions Compliance Americas Société Générale
Matthew Ruby
Vice President/General Counsel AMEC, Inc.
Rachel Samper
VP, Compliance Counsel The Estée Lauder Companies Inc.
Neena Shenai
Partner Wilmer Hale
Howard Wachtel
Director of Global Sanctions Policy and Strategy PayPal
Joshua White
Global Sanctions Lead Stripe
Saam Youssefi-Rad
Sanctions Compliance Director Citi