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
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
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)
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)
Scott Horton
Associate General Counsel at AIG (New York, NY)
Robert Hurst
Global Head of Sanctions Compliance at PayPal (New York, NY)
Mark Jensen
Senior Sanctions Counsel at Wells Fargo Bank (Washington, DC)
Diego Marquez
Senior Counsel - Economic Sanctions and International Trade Compliance at General Electric Company (Washington, DC)
Margaret Mousoudakis
Counsel & Assistant Compliance Officer at LyondellBasell
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)
Delia Pawelke
Global Sanctions Officer at Stripe, Inc.
Frederick Reynolds
Global Head of Financial Crime, Competition and Employment Legal at Barclays (New York, NY)
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)
James A. Earl
Special Counsel at Sullivan & Cromwell LLP
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)
Scott M. Flicker
Partner at Paul Hastings 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)
Arlette Grabczynska
Of Counsel at DLA Piper LLP (Chicago, IL)
Carlton M. Greene
Partner at Crowell & Moring LLP
Peter Harrell
Adjunct Senor Fellow at Center for a New American Security (CNAS)
Nausheen Hassan
Export/Sanctions Counsel at Varian Medical Systems (Washington, DC)
Eric J. Kadel, Jr.
Partner at Sullivan & Cromwell LLP
Judith A. Lee
Partner at Gibson Dunn & Crutcher LLP (Washington, DC)
Greta Lichtenbaum
Partner at O’Melveny & Myers LLP
Mario Mancuso
Partner at Kirkland & Ellis LLP (Washington, DC)
Kwame J. Manley
Partner at Paul Hastings LLP (Washington, DC)
Guy Martin
Partner at Carter-Ruck Solicitors
Howard Mendelsohn
Chief Client Officer at Kharon
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)
Henry Smith
Partner at Control Risks
