Keynote

Andrea Gacki

Acting Deputy Director Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

OFAC KEYNOTE

April 29, 2020 8:45 am

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David Peyman

Deputy Assistant Secretary for Counter Threat Finance and Sanctions Bureau of Economic and Business Affairs
U.S. Department of State

Keynote Address

April 30, 2020 9:00 am

Government

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Matthew Boreman

Deputy Assistant Secretary of Commerce for Export Administration
U.S. Department of Commerce
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Elizabeth Cannon

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

Afternoon Tracks

April 29, 2020 4:00 pm

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Michael Dondarski

Assistant Director for enforcement
Office of Foreign Assets Control
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Ambassador Daniel Fried

Former Coordinator for Sanctions Policy (2013 – 2017)
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Patrick Hu

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

What is the Future of the JCPOA?

April 30, 2020 9:30 am

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Sigal Mandelker

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

Co-Chair’s Opening Remarks

April 30, 2020 8:45 am

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Neelu Shanker

Deputy Director, Operations
Global Affairs Canada
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Bridget Van Buren

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

Afternoon Tracks

April 29, 2020 2:50 pm

In-House

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Dennis Ansbro

Director, Enterprise Screening & Risk Advisory
Capital One
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Matt Bell

Global Practice Leader, Export Controls and Sanctions
FTI Consulting, Inc.

Afternoon Tracks

April 29, 2020 2:50 pm

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Dorothy Bennett

Global Head of Sanctions
JP Morgan Chase & Co.
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Melissa Bohannon

Director of Trade Compliance
Weatherford
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Sahand Boorboor

Managing Director, Global Financial Crimes Compliance
Bank of America
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Ann Broeker

Assistant General Counsel
Moody’s Corporation
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Lynn Van Buren

Associate General Counsel, Global Trade Compliance
Verizon
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Phillip Byrnes

Deputy Head, Sanctions, Financial Crime Compliance
Standard Chartered Bank
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Maeva Donlin

Director OFAC Sanctions Training Lead
BNP Paribas

Afternoon Tracks

April 29, 2020 2:00 pm

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Richard Dunmall

EMEA Head of Sanctions
Sumitomo Mitsui Banking Corporation

What is the Future of the JCPOA?

April 30, 2020 9:30 am

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Susan Rodihan Dupuy

Managing Director, Head of Sanctions Compliance for the Americas
Societe Generale
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Matthew Fogarty

Counsel – Trade
General Motors Company

Afternoon Tracks

April 30, 2020 3:30 pm

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Nathan Harsch

Vice President & Chief Compliance Officer, Legal & Compliance
Westinghouse Electric Company LLC

Afternoon Tracks

April 29, 2020 4:45 pm

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Scott Horton

Associate General Counsel
AIG
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Robert Hurst

Global Head of Sanctions Compliance
PayPal

Afternoon Tracks

April 30, 2020 2:15 pm

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Andrew Jensen

Global Head of Sanctions
Scotiabank

Afternoon Tracks

April 30, 2020 3:30 pm

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Diane Knox

SVP- Legal and Compliance
Mitsubishi Corporation

Afternoon Tracks

April 29, 2020 4:00 pm

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Jen Maki

Head of International Trade Compliance AD & M Senior Counsel
TE Connectivity
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Diego Marquez

Executive Counsel – Sanctions and Trade Compliance
General Electric Company

Co-Chair’s Opening Remarks

April 30, 2020 8:45 am

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Jeanette A. Miller

U.S. Head of Sanctions Regulatory Response & Development
HSBC

Afternoon Tracks

April 29, 2020 4:45 pm

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Molly Miller

Sr. Director, Economic Sanctions & Trade Controls
Capital One

Afternoon Tracks

April 29, 2020 2:00 pm

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Cheryl Palmeri

Chief Trade Counsel
IBM

Afternoon Tracks

April 29, 2020 4:45 pm

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Delia Pawelke

Global Sanctions Officer
Stripe, Inc.

Afternoon Tracks

April 30, 2020 2:15 pm

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Audrey Phillips

OFAC/Sanction Compliance Counsel
e-Bay

Afternoon Tracks

April 30, 2020 2:15 pm

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Lisa Prager

General Counsel,
Executive Vice President
Agricultural Bank of China

Afternoon Tracks

April 30, 2020 2:15 pm

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Elizabeth Rosenberg

Senior Fellow & Sec Program Director
Center for a New American Security
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Livio Russo

Global Head of Financial Crime Compliance
Generali

Afternoon Tracks

April 30, 2020 3:30 pm

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Julia Court Ryan

Head of Global Trade
Varian Medical Systems

Afternoon Tracks

April 29, 2020 2:50 pm

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Edward Starishevsky

Global Head of Sanctions and Anti-Corruption
American Express

Afternoon Tracks

April 29, 2020 4:45 pm

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Beverly A. Wyckoff

Vice President and Associate Counsel, Global Regulatory Affairs
Dover

Afternoon Tracks

April 29, 2020 2:50 pm

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Bing Xu

Chief Counsel, Global Trade Controls
Rolls-Royce North America Inc.

Afternoon Tracks

April 29, 2020 4:00 pm

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Laura Yovanoff

Deputy Global Head of Sanctions
Goldman Sachs
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Saam Youssefi-Rad

Sanctions Compliance Director
Citi

Afternoon Tracks

April 29, 2020 2:00 pm

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Michael Zytnick

Director, Group Deputy Head of Sanctions
BNY Mellon

Afternoon Tracks

April 29, 2020 2:50 pm

Private Practitioners

Jamie Boucher

Partner
Skadden, Arps, Slate, Meagher & Flom LLP
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Amanda DeBusk

Partner
Dechert

Afternoon Tracks

April 30, 2020 2:15 pm

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James A. Earl

Special Counsel
Sullivan & Cromwell LLP

What is the Future of the JCPOA?

April 30, 2020 9:30 am

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Nicole Erb

Partner
White & Case LLP

Afternoon Tracks

April 30, 2020 3:30 pm

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Scott Flicker

Partner
Paul Hastings LLP

Afternoon Tracks

April 30, 2020 3:30 pm

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Nancy Fischer

Partner
Pillsbury Winthrop Shaw Pittman LLP

Afternoon Tracks

April 29, 2020 2:00 pm

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Eric J. Kadel Jr

Partner
Sullivan & Cromwell LLP

Afternoon Tracks

April 29, 2020 2:50 pm

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Kwame Manley

Partner
Paul Hastings LLP

Afternoon Tracks

April 29, 2020 4:00 pm

John Smith

Partner
Morrison & Foerster LLP