GOVERNMENT

Jennifer Ambuehl

Deputy Chief, Bank Integrity Unit Money Laundering and Asset Recovery Section at U.S. Department of Justice, Criminal Division

Elizabeth Cannon

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

Christopher Conroy

Chair Major Economic Crimes Bureau at NY County District Attorney’s Office for the Southern District of New York

Deborah A. Curtis

Deputy Chief Assistant U.S. Attorney National Security Section at U.S. Attorney's Office for the District of Columbia

Andrea Gacki

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

OFAC KEYNOTE

May 2, 2019 8:45 am

Andrew Keller

U.S. Congressional Staff

Phil Kuhn

Special Agent Office of Export Enforcement at U.S. Department of Commerce

Sigal P. Mandelker

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

KEYNOTE ADDRESS

May 2, 2019 12:00 pm

Alexandre Manfull

Assistant Director, Sanctions Compliance & Evaluation at Office of Foreign Assets Control U.S. Department of the Treasury

Mr. Joshua Mater

Senior Sanctions Coordinator
Office of Sanctions Policy and Implementation (EB/TFS/SPI) at U.S. Department of State

David Peyman

Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions at U.S. Department of State (Washington, DC)

KEYNOTE ADDRESS

May 3, 2019 11:30 am

Corey Phelps

Compliance Officer, Sanctions Compliance & Evaluation at Office of Foreign Assets Control U.S. Department of the Treasury

Daniel Silverberg

U.S. Congressional Staff

Eliot St. John

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

Bridget Van Buren

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

IN-HOUSE COUNSEL

Melissa Bohannon

Director of Trade Compliance at Weatherford (Houston, TX)

Sahand Boorboor

Managing Director, Global Financial Crimes Compliance Executive at Bank of America (New York, NY)

Allie Cheatham

Executive Director - Compliance Director at JP Morgan Chase & Co. (New York, NY)

Pinar Gungoren Chedru

Global Head of Economic Sanctions Compliance at Societe Generale SA (France)

Robert Hurst

Global Head of Sanctions Compliance at PayPal (New York, NY)

Diego Marquez

Senior Counsel - Economic Sanctions and International Trade Compliance at General Electric Company (Washington, DC)

Maureen Dollinger O’Connor

Director- Americas Head, Financial Crime Legal at Barclays (Washington, DC)

Neena Shenai

Principal Global Trade Counsel
Corporate Legal Regulatory at Medtronic (Washington, DC)

Brian O’Toole

Senior Vice President, AML Executive for Sanctions at BB & T Bank (Raleigh, NC)
Frederick Reynolds

Frederick Reynolds

Global Head of Financial Crime, Competition and Employment Legal at Barclays (New York, NY)

Co-Chairs Opening Remarks

May 3, 2019 8:30 am

Karen H. Robertson

Senior Manager, Global Trade Compliance at Uber (San Francisco, CA)

Edward Starishevsky

Global Head of Sanctions and Anti-Corruption at American Express (New York, NY)

Nicole Sayegh Succar

FCC Regional Head of Sanctions Advisory at HSBC North America (New York, NY)

Inna Tsimerman

Chief Privacy and International Trade Counsel at Marsh & McLennan Companies, Inc. (Chicago, IL)

Chad Thompson

Lead Counsel, International Trade and Export Compliance at General Motors (Detroit, MI)

Sean Thornton

Managing Director and Head of Legal Financial Security at BNP Paribas

Thai Trower

Senior Director, Global Sanctions and Regulatory Compliance at Wal-Mart Stores, Inc.

Caroline Murray Walsh

Senior Counsel, Global Trade at Raytheon Company (Arlington, VA)

Karen A. Walter

Head of Compliance Regulatory & Advisory at Allianz SE (Germany)

Michael Zytnick

Director, Head of Sanctions Strategy and Development at Deutsche Bank (New York, NY)

PRIVATE PRACTITIONERS

Dorothy Bennett

Global Head of Sanctions at JPMorgan Chase (Washington, DC)

Oliver Bodmer

Senior Product Manager at SIX Financial Information

Jamie Boucher

Partner at Skadden, Arps, Slate, Meagher & Flom LLP (Washington, DC)

Les P. Carnegie

Partner at Latham & Watkins LLP (Washington, DC)

Christian Davis

Partner at Akin Gump Strauss Hauer & Feld LLP (Washington, DC)

Heather Epstein

Vice President, Americas Financial Crime Legal at Barclays (Washington, DC)

Nicole Erb

Partner at White & Case LLP (Washington, DC)

Rachel Fiorill

Counsel at Paul, Weiss, Rifkind, Wharton & Garrison LLP (Washington, DC)

Nancy Fischer

Partner at Pillsbury Winthrop Shaw Pittman LLP (Washington, DC)

Roberto Gonzalez

Partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP (Washington, DC)

Peter Harrell

Adjunct Senor Fellow at Center for a New American Security (CNAS)

Nausheen Hassan

Export/Sanctions Counsel at Varian Medical Systems (Washington, DC)

Judith A. Lee

Partner at Gibson Dunn & Crutcher LLP (Washington, DC)

Robert Peri

Director of OFAC Compliance, Intelligence and Investigations at Citigroup

Gerry Regan

First Secretary, Sanctions at Foreign and Security Policy Group

Maura Rezendes

Senior Counsel at Allen & Overy LLP (New York, NY)
John Smith

John E. Smith

Partner at Morrison & Foerster LLP (Washington, DC)