Senior Government Officials

Dan Clutch

Deputy Director for the Office of Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce

Beth Davies

Deputy Director, Office of Financial Sanctions Implementation HM Treasury

Aaron Forsberg

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

Sarah Haggarty

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

David Lim

Co-Director, Task Force KleptoCapture U.S Department of Justice

Rachel Lyngaas

Chief Sanctions Economist U.S. Department of the Treasury

Alina Nedea

Head of Sanctions Unit, DG FISMA European Commission

Brian Nelson

Under Secretary of the Treasury for Terrorism and Financial Intelligence U.S. Department of the Treasury

Elizabeth Scott

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

Daleep Singh

Deputy National Security Advisory for International Economics The White House

Lawrence Scheinert

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

Brad Smith

Director Office of Foreign Assets Control, U.S. Department of the Treasury

Sara Thannhauser

Assistant Director, Policy Division, Office of Foreign Assets Control U.S. Department of the Treasury

Bridget Van Buren

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

Distinguished Speaker Faculty

Randi Adelstein

Executive Vice President, General Counsel, Regulatory Affairs Mastercard

Yvo Amar

Partner BenninkAmar

Pamela Amusa

Associate General Counsel Navy Federal Credit Union

Jessica Bartlett

Managing Director- Global Head of Financial Crime Legal Barclays
WSN Member

Beth Beam

Global Head of Sanctions Interactive Brokers
WSN Member

Dorothy Bennett

Deputy Global Head Sanctions Compliance JPMorgan Chase & Co.
WSN Member

Tom Best

Partner Paul Hastings LLP

Denise Bhoop

Senior Manager of Sanctions Robinhood (WSN Member)

Cristina Brayton-Lewis

Partner White & Case LLP

Les Carnegie

Partner Latham & Watkins LLP

Anna Cavnar

Corporate Counsel AWS Legal

Anna Chenoweth

Head of Sanctions Advisory Coinbase

Stephanie Brown Cripps

Partner Freshfields Bruckhaus Deringer
WSN Member

Darshak Dholakia

Partner Dechert LLP

Melissa Duffy

Partner Fenwick & West LLP

Heather Epstein

Deputy Global Head Sanctions Compliance UBS
WSN Member

Mahmoud (Mac) Fadlallah

Partner Akin

Rachel Fiorill

Partner Morrison Foerster

Daniel Flatley

National Security Reporter Bloomberg News

Nancy Fischer

Partner Pillsbury Winthrop Shaw Pittman LLP

Daniel Fried

Weiser Family Distinguished Fellow Atlantic Council

Natalie Furney

Senior Vice President and Deputy General Counsel- International and Regulatory Legal Eli Lilly and Company

Orisia Gammell

Chief Legal Counsel Export Control US SAP America
WSN Member

Brian Grant

Managing Director - Head of Sanctions Compliance MUFG

Zachary Goldman

Partner WilmerHale

Roberto Gonzalez

Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP

Peter Harrell

Non-Resident Fellow Carnegie Endowment for International Peace Former Senior Director for International Economics and Competitiveness The White House

Kathryn Jenne

Senior Counsel, Anti-Corruption & Trade Counsel Abbott Labs
WSN Member

Andrew Jensen

Managing Director, Global Head of Sanctions TD Bank Group

Eric J. Kadel Jr.

Partner Sullivan & Cromwell LLP

Tasha Kelley

Export Control Manager Rolls-Royce
WSN Member

Satish Kini

Partner Debevoise & Plimpton LLP

Lexia Krown

VP, Global Trade Compliance ESAB

Nathanael Kurcab

Of Counsel Morrison Foerster

Christine Lee

Global Head of Compliance Qorvo
WSN Member

Max Lerner

Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption State Street

Shari Leventhal

Member Sullivan & Cromwell LLP

David Lynch

Global Head of Analytical Solutions Sayari

Ian Mair

Senior Director of Government Relations GeoComply

Jen Maki

Senior Director, Trade Legal & Compliance Applied Technology
WSN Member

Sheila Malhotra

Director of Global Trade and Sanctions Compliance The Coca-Cola Company

Alexandre Manfull

Managing Director Citi Former Assistant Director, Sanctions Compliance, Office of Foreign Assets Control

Howard Mendelsohn

Chief Client Officer Kharon Former Acting Assistant Secretary/Deputy Assistant Secretary, U.S. Department of the Treasury

Saleha Mohsin

Senior Washington Correspondent Bloomberg News

Britt Mosman

Partner Willkie Farr & Gallagher LLP

Stevenson Munroe

Managing Director Standard Chartered Bank

Crystal Noe

Global Head of Sanctions Kraken Digital Asset Exchange

Dr. Carla Norrlof

Professor University of Toronto

Jason Prince

Partner Akin Gump Strauss Hauer & Feld LLP

Monica Peters

Global Head of Sanctions & Interdiction Western Union

Anthony Rapa

Partner Blank Rome

Nidhi Rao

Managing Director BDO USA

David J. Ribner

Partner O’Melveny & Myers

Eric Rudolph

Managing Director, Export Controls & Sanctions Leader for the Americas FTI Consulting

Suzanne Ryning

Deputy Head of Financial Crimes Policy Stripe
WSN Member

Elizabeth Rosenberg

Managing Director, Global Financial Crimes Public Policy Executive Bank of America Former Assistant Secretary for Terrorist Financing and Financial Crimes U.S. Department of the Treasury

Polina Samuel

SVP, Head of U.S. Sanctions Advisory HSBC North American Holdings, Inc.

Neena Shenai

Partner Wilmer Hale

Angelique Shingler

Executive Director and Assistant General Counsel SMBC

Aneeza Siddiqui

Vice President Group Ethics and Compliance ADNOC Group

Robert Slack

Partner Fenwick & West LLP

Shannon Stokes

Assistant General Counsel Legal & Compliance World Kinect Corporation

Samantha Sultoon

Senior Financial Crimes Director Truist

Daniel Tannebaum

Partner Oliver Wyman

Sean M. Thornton

Managing Director and Head of Legal Financial Security (U.S.) BNP Paribas