U.S. Sanctions Speaker Hall of Fame
2021 Advisory Board
Hank Corsadden
Global Trade Counsel
Microsoft
Ryan Fayhee
Partner
Hughes Hubbard & Reed LLP
Silvia Kleer
Counsel
Ford Motor Company
Frederick Shaheen
Former Chief Counsel, Global Trade
The Boeing Company
John E. Smith
Partner
Morrison & Foerster LLP
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 Paribas
Government Speakers
Peter Harrell
Former Special Assistant to the President and Senior Director, International Economics and Competitiveness
White House National Security Council
Kellen Moriarty
Deputy Assistant Director for Sanctions Policy and Implementation, Office of Foreign Assets Control
U.S. Department of the Treasury
Samantha Sultoon
Section Chief Office of Foreign Assets Control
U.S Department of the Treasury
Erik Woodhouse
Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs
U.S. Department of State
Lisa Maguire
Head of Sanctions Unit
Foreign, Commonwealth & Development Office
Bradley Smith
Deputy Director, Office of Foreign Assets Control
U.S. Department of the Treasury
Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury
Speaker Faculty
Michaela Arndt
Regional Head, Conduct Financial Crimes Compliance Europe & Americas and Group Head U.S. Sanctions
Standard Chartered Bank
Beth Beam
Senior Director Sanctions Compliance
Silicon Valley Bank
Dorothy Bennett
Global Head of Sanctions
JP Morgan, WSN Member
Elizabeth Cannon
Deputy Chief for Export Controls and Sanctions
U.S. Department of Justice
Nick Colón
Director, Global Compliance Strategy
Etsy
Darshak Dholakia
Partner
Dechert 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.
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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
Chief Global Trade Legal Director | Enterprise Legal Regulatory
Medtronic
Howard Wachtel
Director of Global Sanctions Policy and Strategy
PayPal
Joshua White
Global Sanctions Lead
Stripe
Saam Youssefi-Rad
Sanctions Compliance Director
Citi
