2024 Speakers
Senior Government Officials
Dan Clutch
Deputy Director for the Office of Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce
Beth Davies
Deputy Director, Office of Financial Sanctions Implementation HM Treasury
Aaron Forsberg
Director Bureau of Economic and Business Affairs, Office for Sanctions Policy and Implementation, U.S. Department of State
Sarah Haggarty
Compliance Officer Office of Foreign Assets Control, U.S. Department of the Treasury
David Lim
Co-Director, Task Force KleptoCapture U.S Department of Justice
Rachel Lyngaas
Chief Sanctions Economist U.S. Department of the Treasury
Alina Nedea
Head of Sanctions Unit, DG FISMA European Commission
Brian Nelson
Under Secretary of the Treasury for Terrorism and Financial Intelligence U.S. Department of the Treasury
Elizabeth Scott
Compliance Officer Office of Foreign Assets Control, U.S. Department of the Treasury
Daleep Singh
Deputy National Security Advisory for International Economics The White House
Lawrence Scheinert
Associate Director, Compliance and EnforcementOffice of Foreign Assets Control U.S. Department of Treasury
Brad Smith
Director Office of Foreign Assets Control, U.S. Department of the Treasury
Sara Thannhauser
Assistant Director, Policy Division, Office of Foreign Assets Control U.S. Department of the Treasury
Bridget Van Buren
Chief of Sanctions Compliance Guidance and Outreach Office of Foreign Assets Control, U.S. Department of the TreasuryDistinguished Speaker Faculty
Randi Adelstein
Executive Vice President, General Counsel, Regulatory Affairs Mastercard
Yvo Amar
Partner BenninkAmar
Pamela Amusa
Associate General Counsel Navy Federal Credit Union
Jessica Bartlett
Managing Director- Global Head of Financial Crime Legal BarclaysWSN Member
Beth Beam
Global Head of Sanctions Interactive BrokersWSN Member
Dorothy Bennett
Deputy Global Head Sanctions Compliance JPMorgan Chase & Co.WSN Member
Tom Best
Partner Paul Hastings LLP
Denise Bhoop
Senior Manager of Sanctions Robinhood (WSN Member)
Cristina Brayton-Lewis
Partner White & Case LLP
Les Carnegie
Partner Latham & Watkins LLP
Anna Cavnar
Corporate Counsel AWS Legal
Anna Chenoweth
Head of Sanctions Advisory Coinbase
Stephanie Brown Cripps
Partner Freshfields Bruckhaus DeringerWSN Member
Darshak Dholakia
Partner Dechert LLP
Melissa Duffy
Partner Fenwick & West LLP
Heather Epstein
Deputy Global Head Sanctions Compliance UBSWSN Member
Mahmoud (Mac) Fadlallah
Partner Akin
Rachel Fiorill
Partner Morrison Foerster
Daniel Flatley
National Security Reporter Bloomberg News
Nancy Fischer
Partner Pillsbury Winthrop Shaw Pittman LLP
Daniel Fried
Weiser Family Distinguished Fellow Atlantic Council
Natalie Furney
Senior Vice President and Deputy General Counsel- International and Regulatory Legal Eli Lilly and Company
Orisia Gammell
Chief Legal Counsel Export Control US SAP AmericaWSN Member
Brian Grant
Managing Director - Head of Sanctions Compliance MUFG
Zachary Goldman
Partner WilmerHale
Roberto Gonzalez
Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP
Peter Harrell
Non-Resident Fellow Carnegie Endowment for International Peace Former Senior Director for International Economics and Competitiveness The White House
Kathryn Jenne
Senior Counsel, Anti-Corruption & Trade Counsel Abbott LabsWSN Member
Andrew Jensen
Managing Director, Global Head of Sanctions TD Bank Group
Eric J. Kadel Jr.
Partner Sullivan & Cromwell LLP
Tasha Kelley
Export Control Manager Rolls-RoyceWSN Member
Satish Kini
Partner Debevoise & Plimpton LLP
Lexia Krown
VP, Global Trade Compliance ESAB
Nathanael Kurcab
Of Counsel Morrison Foerster
Christine Lee
Global Head of Compliance QorvoWSN Member
Max Lerner
Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption State Street
Shari Leventhal
Member Sullivan & Cromwell LLP
David Lynch
Global Head of Analytical Solutions Sayari
Ian Mair
Senior Director of Government Relations GeoComply
Jen Maki
Senior Director – Global Trade Xylem
Sheila Malhotra
Director of Global Trade and Sanctions Compliance The Coca-Cola Company
Alexandre Manfull
Managing Director Citi Former Assistant Director, Sanctions Compliance, Office of Foreign Assets Control
Howard Mendelsohn
Chief Client Officer Kharon Former Acting Assistant Secretary/Deputy Assistant Secretary, U.S. Department of the Treasury
Saleha Mohsin
Senior Washington Correspondent Bloomberg News
Britt Mosman
Partner Willkie Farr & Gallagher LLP
Stevenson Munroe
Managing Director Standard Chartered Bank
Crystal Noe
Global Head of Sanctions Kraken Digital Asset Exchange
Dr. Carla Norrlof
Professor University of Toronto
Jason Prince
Partner Akin Gump Strauss Hauer & Feld LLP
Monica Peters
Global Head of Sanctions & Interdiction Western Union
Anthony Rapa
Partner Blank Rome
Nidhi Rao
Managing Director BDO USA
David J. Ribner
Partner O’Melveny & Myers
Eric Rudolph
Managing Director, Export Controls & Sanctions Leader for the Americas FTI Consulting
Suzanne Ryning
Deputy Head of Financial Crimes Policy StripeWSN Member
Elizabeth Rosenberg
Managing Director, Global Financial Crimes Public Policy Executive Bank of America Former Assistant Secretary for Terrorist Financing and Financial Crimes U.S. Department of the Treasury
Polina Samuel
SVP, Head of U.S. Sanctions Advisory HSBC North American Holdings, Inc.
Neena Shenai
Partner Wilmer Hale
Angelique Shingler
Executive Director and Assistant General Counsel SMBC
Aneeza Siddiqui
Vice President Group Ethics and Compliance ADNOC Group
Robert Slack
Partner Fenwick & West LLP
Shannon Stokes
Assistant General Counsel Legal & Compliance World Kinect Corporation
Samantha Sultoon
Senior Financial Crimes Director Truist
Daniel Tannebaum
Partner Oliver Wyman