Speakers

Co-Chairs

Rachel Alpert

Partner Jenner & Block LLP Former Chief Counsel, OFAC

Claire McCleskey

Co-Founder Clarity Compliance Consulting Former Head of OFAC Compliance, Office of Terrorism & Financial Intelligence (TFI)

Clay Stevenson

Head of Sanctions Santander US

Government Officials

Beth Akalu

Sanctions Compliance Officer, Office of Foreign Assets Control U.S. Department of the Treasury

Michael Albert Stelzer

Head of Unit-DG FISMA E.S.-Sanctions European Commission

Megan Bartley

Chief Counsel U.S. Senate Foreign Relations Committee

Daniel Drake

Deputy Director
Office of Financial Sanctions Implementation HM Treasury

Aaron P. Forsberg

Director U.S. Department of State
Bureau of Economic, Energy, and Business Affairs
Office of Economic Sanctions Policy and Implementation

Michael Grady

Chief, Bank Integrity Unit U.S. Department of Justice

Michael Lieberman

Assistant Director for Enforcement
Office of Foreign Assets Control U.S. Department of the Treasury

Sarah Lossing

Sanctions Compliance Officer, Office of Foreign Assets Control U.S. Department of the Treasury

Iris Pilika

Senior Sanctions Compliance Officer, Office of Foreign Asset Control U.S Department of the Treasury

Lawrence Scheinert

Associate Director, Compliance and Enforcement
Office of Foreign Assets Control U.S. Department of Treasury

Scott Schwartz

Deputy BSA Officer Anchorage Digital Bank

David Shogren

Director, Office of Global Transactions U.S. Department of the Treasury

Bridget Van Buren

Chief, Sanctions Compliance Guidance and Outreach
Office of Foreign Assets Control U.S. Department of the Treasury

Expert Speakers

Liz Annis

Lead Counsel, Global Trade Compliance Meta

Owais Arshad

Director - Global Economic Sanctions Advisory Royal Bank of Canada

Matthew Axelrod

Partner Gibson, Dunn & Crutcher LLP Former Assistant Secretary for Export Enforcement, BIS

Beth Beam

Head of OFAC and AB&C TD Bank

Matt Bell

Former Chief Compliance Officer ZTE

Tom Best

Partner Paul Hastings LLP

Dharak Bhavsar

Associate Gibson Dunn & Crutcher LLP

Vedia Biton Eidelman

Head of the Regional Trade Law Office DHL - Global Business Services

Oliver Bodmer

Product Management Director SIX

Sarah Breslow

Associate General Counsel Paxos

Samuel Chang

Partner Cleary Gottlieb Steen & Hamilton

Michelle Connelly

Vice President, Legal Global Sanctions and Regulatory Credit Agricole CIB

Stephanie Connor

Partner Holland & Knight LLP Former Assistant Director, Policy Division, OFAC

Audrey Decker

Senior Counsel- Regulatory Mastercard

Jana del-Cerro

Partner DLP Piper LLP

Christopher Denbow

Sanctions and Export Controls Global Specialist Maersk

Darshak Dholakia

Partner McDermott Will & Emery LLP

Jennifer Downing

Managing Director- Head of Legal Financial Security Americas BNP Paribas

Steven Dudley

Co-Director InSight Crime

Andrii Dzhaga

Global Sanctions Officer Stripe

Nicole Erb

Partner White & Case LLP

Rachel Fiorill

Partner Morrison & Foerster LLP

Nancy Fischer

Partner Pillsbury Winthrop Shaw Pittman LLP

Katherine Ford

Managing Director UBS Former Associate Director, Strategic Operations, FinCEN

Orisia Gammell

Chief Trade & Compliance Counsel Lumentum
WSN Member

Bisirat Ghebray

Global Head of Sanctions Blackrock

Terence Gilroy

Partner Baker & McKenzie LLP

Zachary Goldman

Partner Sullivan & Cromwell LLP

Roberto Gonzalez

Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP

Megan Gordon

Partner Clifford Chance US LLP

Valerie Gottlieb

Senior Counsel - Financial Crimes Legal Coinbase

Carlton Greene

Partner Crowell & Moring LLP

Anna Hamati

Senior Sanctions Legal Counsel eBay

Hrishi Hari

Partner Dechert LLP

Caroline Hill

Senior Director of Global Policy & Regulatory Strategy Circle Internet Financial, LLC

David Horn

Partner Wilmer Hale Former Acting Chief Counsel, OFAC

Scott Horton

Deputy General Counsel, Head of Corporate Compliance AIG

Laurence Hull

Senior Counsel, Global Trade- Legal and Compliance Uber

Nnedi Ifudu Nweke

Partner Akin Gump Strauss Hauer & Feld LLP

Stuart Jones Jr.

Founder and CEO Sigma360

Claire Jungman

Director of Maritime Risk and Intelligence Vortexa

Eric J. Kadel

Partner Sullivan & Cromwell LLP

Chase Kaniecki

Partner Cleary Gottlieb Steen & Hamilton

Andrew Keller

Deputy Chief, Financial Crimes Officer AXA Group Former General Counsel, U.S. Senate Foreign Relations Committee

Steve Klemencic

Managing Director and Partner BRG

Nathanael Kurcab

Partner Morrison & Foerster LLP

Christian Larson

Special Counsel Cadwalader

Timothy Lee

Director, Trade & Compliance Cerebras Systems Inc.

Jordi de Liano

Global Financial Crimes Office, Vice President, Sr. Corporate Counsel Liberty Mutual Insurance

David Lim

Partner White & Case LLP Former Co-Director, Task Force KleptoCapture, DOJ

Eric Lorber

Principal, Financial Crimes Unit PWC

Neil MacBride

Partner Davis Polk & Wardwell LLP

Jeanette A. Miller

SVP - US Head of Sanctions Regulatory Response & Development,
US Financial Crime - Sanctions HSBC Bank USA

Britt Mosman

Partner Willkie Farr & Gallagher LLP

Paul Nathanson

Partner Davis Polk & Wardell LLP

Michael Olver

Managing Director PSA

Alexander Parets

Global Head of AML and Sanctions Strategy Capital One Former Chief of Staff and Counselor to the Under Secretary for TFI

Shelley Park

Assistant General Counsel Vitol Inc.

Aseel Rabie

Counsel Debevoise & Plimpton LLP

Ian Richardson

Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP

Alice Rojas

Managing Director, Americas Head of Sanctions Societe Generale

Elizabeth Rosenberg

Global Financial Crimes Public Policy Executive and Head of Global Economic Sanctions Bank of America Former Assistant Secretary for Terrorist Financing and Financial Crimes (WSN Member)

David Rybicki

Partner K & L Gates

Hena Schommer

Assistant General Counsel, Head of Global Trade Compliance Marvell Technology

Andrea Sharrin

Chief Compliance Officer FIS

Neena Shenai

Partner WilmerHale

Ilya Shulman

Executive Director, Global Financial Crimes Counsel, Head of Sanctions Legal JPMorgan Chase & Co

Edward Silva

Vice President and Head of Financial Crimes Unit Federal Reserve Bank of New York

Robert Slack

Partner Fenwick & West LLP

Adam Smith

Partner Gibson, Dunn & Crutcher LLP

Brandon Smith

Director Americas Head of Sanctions and Anti-Bribery Corruption Barclays

Phil Smith

Group Head of Financial Crime Risk Management Booking Holdings

Samantha Sultoon

SVP - Senior Financial Crimes Director Truist Bank Former OFAC Lead, U.S. Treasury Sanctions Review Team

Anne Takher

Vice President, Legal Compliance & Regulatory Affairs Amkor Technology, Inc

Sean Thornton

Partner WilmerHale

Caliopi Ionela Galindo Trigos

Financial Sanctions Compliance Officer Raiffeisen Bank International AG (Austria)

Victoria Vaykovich

Global Managing Director, Head of Financial Crimes Strategy & Oversight MUFG

Roxanna Vigil

International Affairs Fellow in National Security Council on Foreign Relations

Samantha Welch

Managing Director BRG

Nabeel Yousef

Partner Freshfields Bruckhaus Deringer LLP

Michael Zolandz

Partner Dentons

Speaking Opportunities
Share your knowledge and expertise with your industry peers and colleagues. Gain greater industry recognition as you join our group of business leaders who have helped to shape some of America’s most important industry conferences. This is an outstanding career, business networking and information sharing opportunity.

For more information please contact:
Rachel Lewyn
Senior Conference Producer