Government Officials

Andrea Gacki

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

OFAC Priorities for 2022 and Beyond

May 5, 2022 9:00 am

Peter Harrell

Special Assistant to the President and Senior Director for International Economics and Competitiveness
National Security Council

WHITE HOUSE KEYNOTE ADDRESS

May 5, 2022 4:15 pm

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

KEYNOTE ADDRESS

May 6, 2022 9:00 am

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

Jessica Bartlett

Global Head of Financial Crime Legal
Barclays

Tom Best

Partner
Paul Hastings LLP

Key Areas to Watch in the Next 6 Months

May 6, 2022 3:00 pm

Oliver Bodmer

Senior Product Manager
SIX Financial Information

Giovanna M. Cinelli

Partner
Morgan, Lewis & Bockius LLP

Stephen Dennison

Manager, Financial Crime Analysis, Compliance
HSBC USA

Susan Rodihan Dupuy

Managing Director & Head of OFAC Sanctions Compliance Americas
Société Générale

Heather Epstein

Director – Americas Head of Sanctions & ABC
Barclays

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

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

Peter Marta

Partner
Hogan Lovells LLP

Laura J. Molinari

Director, Licensing, Policy, Sanctions, and Compliance
The Boeing Company

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

Key Areas to Watch in the Next 6 Months

May 6, 2022 3:00 pm

Suzanne Ryning

Global Sanctions Controls and Supportability Manager
Stripe

Neena Shenai

Chief Global Trade Legal Director | Enterprise Legal Regulatory
Medtronic

Co-Chairs’ Opening Remarks

May 6, 2022 8:45 am

Manisha Singh

Former Assistant Secretary of State, Advisory Board Member at American Foreign Policy Council

Adam Smith

Partner
Gibson, Dunn & Crutcher LLP

Co-Chairs’ Opening Remarks

May 6, 2022 8:45 am

Kimberly Strosnider

Partner
Covington & Burling LLP

Key Areas to Watch in the Next 6 Months

May 6, 2022 3:00 pm

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

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
Nabeel Yousef

Nabeel Yousef

Partner
Freshfields Bruckhaus Deringer LLP