Speakers
Government Officials

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

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

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

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

Priti Agrawal
Deputy General Counsel, Global Head of Financial Crime Legal
HSBC

Rachel Alpert
Partner
Jenner & Block LLP

Jessica Bartlett
Global Head of Financial Crime Legal
Barclays

Tom Best
Partner
Paul Hastings LLP

Oliver Bodmer
Senior Product Manager
SIX Financial Information

Phillip Byrnes
Deputy Head, Sanctions
Standard Chartered Bank

Giovanna M. Cinelli
Partner
Morgan, Lewis & Bockius LLP

Randall H. Cook
Senior Managing Director
Ankura Consulting Group

Stephen Dennison
Manager, Financial Crime Analysis, Compliance
HSBC USA

Darshak Dholakia
Partner
Dechert LLP

Susan Rodihan Dupuy
Managing Director & Head of OFAC Sanctions Compliance Americas
Société Générale

Heather Epstein
Director – Americas Head of Sanctions & ABC
Barclays

Nicole Erb
Partner
White & Case LLP

Julia Friedlander
Director
Atlantic Council

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

Eric J. Kadel Jr
Partner
Sullivan & Cromwell LLP

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

Guidette Laracuente
Head- Advisory- Legal and Compliance Department
Bank of China

Paul Marquardt
Partner
Davis Polk & Wardwell LLP

Peter Marta
Partner
Hogan Lovells LLP

Laura J. Molinari
Director, Licensing, Policy, Sanctions, and Compliance
The Boeing Company

Sheena Nayak
Head of Sanctions
Meta

Logan Perel
Senior Counsel
Wells Fargo

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

Suzanne Ryning
Global Sanctions Controls and Supportability Manager
Stripe

Neena Shenai
Chief Global Trade Legal Director | Enterprise Legal Regulatory
Medtronic

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

Adam Smith
Partner
Gibson, Dunn & Crutcher LLP

John E. Smith
Partner
Morrison & Foerster LLP

David Stetson
Partner
Steptoe & Johnson LLP

Kimberly Strosnider
Partner
Covington & Burling LLP

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

Leo Tsao
Partner
Paul Hastings LLP

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
