Speaker Hall of Fame
Keynote Speakers
Andrea Gacki
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
Alina Nedea
Head of Sanctions Unit, DG FISMA
European Commission
Erik Woodhouse
Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs
U.S. Department of State
Government Speakers
Andrew Adams
Director, Task Force KleptoCapture, Office of the Deputy Attorney General
U.S. Department of Justice
Seth Bridge
Coordinator, Russian Elites, Proxies, and Oligarchs Task Force
U.S. Department of the Treasury
Dan Clutch
Deputy Director, Office of Export Enforcement
U.S. Department of Commerce
Laura Deegan
Sanctions Regulations Advisor
Office of Foreign Assets Control
U.S. Department of the Treasury
Francisco Gonzalez
Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury
Claire Grunewald
Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury
Jessica Houghton
Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury
Andrew Keller
U.S. Senate Staff
U.S. Senate Foreign Relations Committee
Gisel Nuñez
Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury
Christopher Penaherrera
Senior Compliance Officer
Office of Foreign Assets Control U.S Department of the Treasury
Expert Faculty
Dorothy Bennett
Global Head of Sanctions
JP Morgan, WSN Member
Bryce Bittner
Managing Counsel - International Trade Legal
McKinsey & Company
Jeremy Brayman
Head of Global Sanctions
Charles Schwab
Andrew Brown
Deputy General Counsel
Lilium Aviation Inc
Blandine Cantrel
Head of Legal Financial Security- Home Office
BNP Paribas
Duncan DeVille
EVP Compliance American and Global Head of Financial Crimes Compliance
Crypto.com
Darshak Dholakia
Partner
Dechert LLP
Melissa Duffy
Partner
Fenwick & West LLP
Kate Eyerman
BSA/AML and Sanctions Officer
Paxos
Ryan Fayhee
Partner
Hughes Hubbard & Reed LLP
Rachel Fiorill
Of Counsel
Morrison Foerster
Nancy Fischer
Partner
Pillsbury Winthrop Shaw Pittman LLP
Orisia Gammell
Chief Legal Counsel Export Control US
SAP America Inc., WSN Member
Zachary Goldman
Partner
WilmerHale
Roberto Gonzalez
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Tyler Hand
Head of Compliance
Cash App
Peter Harrell
Former Special Assistant to the President and Senior Director, International Economics and Competitiveness
White House National Security Council
Joseph Hill
Assistant General Counsel, Global Trade Sanctions
Honeywell
Jesse Horn
Trade Counsel
Microsoft Corporation
Andrew Jensen
Managing Director and Global Head, Sanctions and Screening
Scotiabank
Eric J. Kadel Jr
Partner
Sullivan & Cromwell LLP
Sasha Kalb
APAC Director of Financial Crimes, Legal
Barclays
Anne Marie Lacourse
Global Trade Industry Advisor
Sayari
Christine Lee
Global Trade Compliance
Qorvo
Osvaldo Lee
Deputy Global Head of Sanctions Compliance
Bloomberg LP
Sharon Cohen Levin
Partner
Sullivan & Cromwell LLP
Greta Lichtenbaum
Partner
O’Melveny & Myers LLP
Jennifer Maki
Senior Director
Applied Materials, WSN Member
Rowan McDaniel
US Head of Sanctions and Anti-Bribery and Corruption
HSBC
Jeanine McGuinness
Partner
Orrick, Herrington & Sutcliffe LLP
Margaret Mousoudakis
Chief Compliance Officer
LyondellBasell, WSN Member
Irina Nossova
Counsel, Global Ethics & Compliance
Bunge Limited
Beth Peters
Partner
Hogan Lovells
Jonathan Polling
Partner
Akin Gump LLP
Elena Postnikova
Associate General Counsel for International Trade
McKinsey & Company
Anthony Rapa
Partner
Blank Rome LLP
Suzanne Reifman
Assistant General Counsel & Director
General Dynamics Corporation
John Pisa-Relli
Managing Director – Trade Compliance (retired)
Accenture
Jason Rhoades
Director of Global Sanctions
Intel
Andrew Rose
Associate
Baker McKenzie
Eric J. Rudolph
Managing Director, Forensic & Litigation Consulting Export Controls, Sanctions & Trade
FTI Consulting, Inc.
Hena Schommer
Senior Global Trade Counsel
Hewlett Packard Enterprise
Emerson Siegle
Counsel
Ropes & Gray LLP
Robert Slack
Partner
Fenwick & West LLP
Brandon Smith
Americas Head of Economic Sanctions
Credit Suisse
Cari Stinebower
Partner
Winston & Strawn LLP
Inna Tsimerman
Chief International Trade Counsel
Gallagher, WSN Member
Lance Wade
Partner
Williams & Connolly LLP
Thoth Weeda
Compliance Counsel
Bentley
Stefan Wirth
Sanctions Investigation Manager
Stripe
