Speakers
Government Speakers
Elizabeth Cannon
Deputy Chief for Export Controls and Sanctions
U.S. Department of Justice
Lisa Maguire
Head of Sanctions Unit
Foreign, Commonwealth & Development Office
Kellen Moriarty
Deputy Assistant Director for Sanctions Policy and Implementation, 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) and Economic Crime
HM Treasury
Erik Woodhouse
Deputy Assistant Secretary
U.S. Department of State
Speaker Faculty
Michaela Arndt
Regional Head, Conduct Financial Crimes Compliance Europe & Americas and Group Head U.S. Sanctions
Standard Chartered Bank
Beth Beam
Senior Director Sanctions Compliance
Silicon Valley Bank
Dorothy Bennett
Global Head of Sanctions
JP Morgan Chase
Oliver Bodmer
Senior Product Manager
SIX Financial Information
Jamie Boucher
Partner
Skadden, Arps, Slate, Meagher & Flom LLP
Nick Colón
Director, Global Compliance Strategy
Etsy
Hank Corsadden
Global Trade Counsel
Microsoft
Andrea Delisi
Of Counsel
Morrison & Foerster LLP
Darshak Dholakia
Partner
Dechert LLP
James A. Earl
Special Counsel
Sullivan & Cromwell LLP
Doreen Edelman
Partner
Lowenstein Sandler LLP
Heather Epstein
Vice President, Americas Financial Crime Legal
Barclays
Nicole Erb
Partner
White & Case LLP
Ryan Fayhee
Partner
Hughes Hubbard & Reed LLP
Nancy Fischer
Partner
Pillsbury Winthrop Shaw Pittman LLP
Brian Grant
Managing Director, Global Head of Sanctions Compliance
MUFG
Justyna Gudzowska
Executive Director
Morgan Stanley
Tyler Hand
Chief Compliance Officer
Western Union
Jasper Helder
Partner
Akin Gump Strauss Hauer & Feld LLP
Eric J. Kadel Jr
Partner
Sullivan & Cromwell LLP
Silvia Kleer
Counsel
Ford Motor Company
Karmi Leiman
VP, Global Trade Policy and Compliance
Global Foundries
Christopher Lucas
Director, Associate General Counsel
American Eagle Outfitters. Inc.
Jen Maki
Director, Global Trade Compliance
Micron
Melissa Mannino
Of Counsel
Wilson Sonsini Goodrich & Rosati
Kirill Meleshevich
Global Head of AML
WorkFusion
Brian O’Toole
Director of Sanctions and Screening
Truist Financial Corporation
Kathleen Palma
Vice President, Global Trade Controls
Boeing
Susan Rodihan Dupuy
Managing Director & Head OFAC Sanctions
Société Générale
Matthew Ruby
Vice President/General Counsel
AMEC, Inc.
Livio Russo
Global Head of Financial Crime Compliance
Generali
Ambassador Nathan A. Sales
Former Under Secretary of State for Civilian Security, Democracy, and Human Rights (acting), and Coordinator for Counterterrorism
Rachel Samper
VP, Compliance Counsel
The Estée Lauder Companies Inc.
Tina Shaughnessy
Director & Senior Counsel, Export/Sanctions
Varian
Neena Shenai
Chief Global Trade Legal Director
Medtronic
Cari N. Stinebower
Partner
Winston & Strawn LLP
Samantha Sultoon
Section Chief Office of Foreign Assets Control
U.S Department of the Treasury
Sean M. Thornton
Managing Director and Head of Legal Financial Security (US)
BNP Paribas
Howard Wachtel
Director of Global Sanctions Policy and Strategy
PayPal
Joshua White
Global Sanctions Lead
Stripe
Nabeel Yousef
Partner
Freshfields Bruckhaus Deringer
Saam Youssefi-Rad
Sanctions Compliance Director
Citi
Laura Yovanoff Miller
Deputy Global Head - Sanctions Group
Goldman Sachs
