Government Speakers

Elizabeth Cannon

Elizabeth Cannon

Deputy Chief for Export Controls and Sanctions
U.S. Department of Justice

Lisa Maguire

Head of Sanctions Unit
Foreign, Commonwealth & Development Office

Kellen Moriarty

Deputy Assistant Director for Sanctions Policy and Implementation, 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

OFAC Keynote

April 28, 2021 9:15 am

Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury

Erik Woodhouse

Deputy Assistant Secretary
U.S. Department of State

Keynote Address

April 29, 2021 9:10 am

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 Chase

Oliver Bodmer

Senior Product Manager
SIX Financial Information

Jamie Boucher

Partner
Skadden, Arps, Slate, Meagher & Flom LLP

Nick Colón

Director, Global Compliance Strategy
Etsy

Hank Corsadden

Global Trade Counsel
Microsoft

Andrea Delisi

Of Counsel
Morrison & Foerster LLP

Darshak Dholakia

Partner
Dechert LLP

James A. Earl

Special Counsel
Sullivan & Cromwell LLP

Doreen Edelman

Partner
Lowenstein Sandler LLP

Heather Epstein

Vice President, Americas Financial Crime Legal
Barclays

Nicole Erb

Partner
White & Case LLP

Ryan Fayhee

Partner
Hughes Hubbard & Reed LLP

Nancy Fischer

Partner
Pillsbury Winthrop Shaw Pittman LLP

Shipping and Ransomware

April 28, 2021 2:45 pm

Brian Grant

Managing Director, Global Head of Sanctions Compliance
MUFG

Justyna Gudzowska

Executive Director
Morgan Stanley

Tyler Hand

Chief Compliance Officer
Western Union

Jasper Helder

Partner
Akin Gump Strauss Hauer & Feld LLP

Eric J. Kadel Jr

Partner
Sullivan & Cromwell LLP

Silvia Kleer

Counsel
Ford Motor Company

Karmi Leiman

VP, Global Trade Policy and Compliance
Global Foundries

Christopher Lucas

Director, Associate General Counsel
American Eagle Outfitters. Inc.

Jen Maki

Director, Global Trade Compliance
Micron

Melissa Mannino

Of Counsel
Wilson Sonsini Goodrich & Rosati

Kirill Meleshevich

Global Head of AML
WorkFusion

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 OFAC Sanctions
Société Générale
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Matthew Ruby

Vice President/General Counsel
AMEC, Inc.

Livio Russo

Global Head of Financial Crime Compliance
Generali

Shipping and Ransomware

April 28, 2021 2:45 pm

Ambassador Nathan A. Sales

Former Under Secretary of State for Civilian Security, Democracy, and Human Rights (acting), and Coordinator for Counterterrorism

Rachel Samper

VP, Compliance Counsel
The Estée Lauder Companies Inc.

Tina Shaughnessy

Director & Senior Counsel, Export/Sanctions
Varian

Neena Shenai

Chief Global Trade Legal Director
Medtronic

Cari N. Stinebower

Partner
Winston & Strawn LLP
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Samantha Sultoon

Section Chief Office of Foreign Assets Control
U.S Department of the Treasury

Sean M. Thornton

Managing Director and Head of Legal Financial Security (US)
BNP Paribas

Howard Wachtel

Director of Global Sanctions Policy and Strategy
PayPal

Joshua White

Global Sanctions Lead
Stripe
Nabeel Yousef

Nabeel Yousef

Partner
Freshfields Bruckhaus Deringer

Saam Youssefi-Rad

Sanctions Compliance Director
Citi

Laura Yovanoff Miller

Deputy Global Head - Sanctions Group
Goldman Sachs

Jeremy Zucker

Partner
Dechert LLP

Shipping and Ransomware

April 28, 2021 2:45 pm