Speakers
Government Officials
Andrea Gacki
Director
Office of Foreign Assets Control U.S. Department of the Treasury
Peter Harrell
Special Assistant to the President and Senior Director for International Economics and Competitiveness
National Security Council
Andrew Keller
U.S. Senate Staff
Christopher Leone
Deputy Special Agent in Charge
United States Secret Service
Haleigh Morgus
Sanctions Compliance Officer
Office of Foreign Assets Control U.S Department of the Treasury
Alina Nedea
Head of Sanctions Unit
European Commission
Brian Nelson
Under Secretary of the Treasury for Terrorism and Financial Intelligence
U.S. Department of the Treasury
Christopher Penaherrera
OFAC Attaché
Office of Foreign Assets Control U.S Department of the Treasury
Jason Prince
Chief Counsel Office of Foreign Assets Control
U.S. Department of the Treasury
Bradley Smith
Deputy Director, Office of Foreign Assets Control
U.S. Department of the Treasury
Giles Thomson
Director Office for Financial Sanctions Implementation (OFSI)
HM Treasury
Speakers
Priti Agrawal
Deputy General Counsel, Global Head of Financial Crime Legal
HSBC
Rachel Alpert
Partner
Jenner & Block LLP
Jessica Bartlett
Global Head of Financial Crime Legal
Barclays
Tom Best
Partner
Paul Hastings LLP
Oliver Bodmer
Senior Product Manager
SIX Financial Information
Phillip Byrnes
Deputy Head, Sanctions
Standard Chartered Bank
Giovanna M. Cinelli
Partner
Morgan, Lewis & Bockius LLP
Randall H. Cook
Senior Managing Director
Ankura Consulting Group
Stephen Dennison
Manager, Financial Crime Analysis, Compliance
HSBC USA
Darshak Dholakia
Partner
Dechert LLP
Susan Rodihan Dupuy
Managing Director & Head of OFAC Sanctions Compliance Americas
Société Générale
Heather Epstein
Director – Americas Head of Sanctions & ABC
Barclays
Nicole Erb
Partner
White & Case LLP
Julia Friedlander
Director
Atlantic Council
Orisia Gammell
Chief Legal Counsel, Export Control US
SAP
Alexandra Gervase
Group Chief Compliance Officer
SiriusPoint
Roberto Gonzalez
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Brian Grant
Managing Director - Head of Sanctions Compliance
MUFG
Lee Hale
Senior Managing Director
Ankura Consulting Group
Eric J. Kadel Jr
Partner
Sullivan & Cromwell LLP
Dr. Togzhan Kassenova
Senior Fellow, Project on International Security, Commerce and Economic Statecraft (PISCES)
University at Albany, SUNY Non-Resident Fellow, Carnegie Endowment for International Peace
Pierre Lamere
Director, Global Trade Compliance
3M
Guidette Laracuente
Head- Advisory- Legal and Compliance Department
Bank of China
Paul Marquardt
Partner
Davis Polk & Wardwell LLP
Peter Marta
Partner
Hogan Lovells LLP
Laura J. Molinari
Director, Licensing, Policy, Sanctions, and Compliance
The Boeing Company
Sheena Nayak
Head of Sanctions
Meta
Logan Perel
Senior Counsel
Wells Fargo
Andrew Rosenberg
Director, Global AML and Sanctions Program
Ripple
Marc Rothenberg
Vice President & Senior Regulatory
Prudential
Eric J. Rudolph
Forensic & Litigation Consulting - Export Controls and Sanctions
FTI Consulting
Suzanne Ryning
Global Sanctions Controls and Supportability Manager
Stripe
Neena Shenai
Chief Global Trade Legal Director | Enterprise Legal Regulatory
Medtronic
Manisha Singh
Former Assistant Secretary of State, Advisory Board Member at American Foreign Policy Council
Adam Smith
Partner
Gibson, Dunn & Crutcher LLP
John E. Smith
Partner
Morrison & Foerster LLP
David Stetson
Partner
Steptoe & Johnson LLP
Kimberly Strosnider
Partner
Covington & Burling LLP
Jennifer Sutton
Special Counsel
Sullivan & Cromwell LLP
Sean M. Thornton
Managing Director and Head of Legal Financial Security (U.S.)
BNP Paribas
Ken Triemstra
Global KYC Policy, Standards, and Advisory Executive
Citi
Leo Tsao
Partner
Paul Hastings LLP
Garrett Williams
Senior Vice President & Chief Compliance Officer
CNA Insurance
Erik Woodhouse
Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs
U.S. Department of State
