Speakers
Senior Government Officials
Dan Clutch
Deputy Director for the Office of Export Enforcement, Bureau of Industry and Security U.S. Department of CommerceKit Conklin
Senior Advisor U.S. House China Select Committee on ChinaBeth Davies
Deputy Director, Office of Financial Sanctions Implementation HM TreasuryHeather Jacobson
Deputy Director Bureau of Economic and Business Affairs, Office for Sanctions Policy and Implementation, U.S. Department of StateDavid Lim
Co-Director, Task Force KleptoCapture U.S Department of JusticeRachel Lyngaas
Chief Sanctions Economist U.S. Department of the TreasuryAlina Nedea
Head of Sanctions Unit, DG FISMA European CommissionLawrence 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 TreasuryDistinguished Speaker Faculty
Randi Adelstein
Executive Vice President, General Counsel, Regulatory Affairs MastercardJessica 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
Denise Bhoop
Senior Manager of Sanctions Robinhood (WSN Member)Cristina Brayton-Lewis
Partner White & Case LLPLes Carnegie
Partner Latham & Watkins LLPAnna Cavnar
Corporate Counsel AWS LegalAnna Chenoweth
Head of Sanctions Advisory CoinbaseStephanie Brown Cripps
Partner Freshfields Bruckhaus DeringerDarshak Dholakia
Partner Dechert LLPMelissa Duffy
Partner Fenwick & West LLPHeather Epstein
Deputy Global Head Sanctions Compliance UBSMahmoud (Mac) Fadlallah
Partner Akin Gump Strauss Hauer & Feld LLPRachel Fiorill
Partner Morrison & Foerster LLPNancy Fischer
Partner Pillsbury Winthrop Shaw Pittman LLPDaniel Fried
Weiser Family Distinguished Fellow Atlantic CouncilNatalie Furney
Senior Vice President and Deputy General Counsel- International and Regulatory Legal Eli Lilly and CompanyOrisia Gammell
Chief Legal Counsel Export Control US SAP AmericaWSN Member
Brian Grant
Managing Director - Head of Sanctions Compliance MUFGZachary Goldman
Partner WilmerHaleRoberto Gonzalez
Partner Paul, Weiss, Rifkind, Wharton & Garrison LLPPeter Harrell
Non-Resident Fellow Carnegie Endowment for International Peace Former Senior Directo for International Economics and Competitiveness The White HouseKathryn Jenne
Senior Counsel, Anti-Corruption & Trade Counsel Abbott LabsWSN Member
Andrew Jenson
Managing Director, Global Head of Sanctions TD Bank GroupEric J. Kadel Jr.
Partner Sullivan & Cromwell LLPTasha Kelley
Export Control Manager Rolls-RoyceSatish Kini
Partner Debevoise & Plimpton LLPLexia Krown
VP, Global Trade Compliance ESABNathanael Kurcab
Of Counsel Morrison & Foerster LLPChristine Lee
Global Head of Compliance QorvoWSN Member
Max Lerner
Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption State StreetJen Maki
Senior Director, Trade Legal & Compliance Applied TechnologyWSN Member
Sheila Malhotra
Director of Global Trade and Sanctions Compliance The Coca-Cola CompanyAlexandre Manfull
Managing Director Citi Former Assistant Director, Sanctions Compliance, Office of Foreign Assets ControlHoward Mendelsohn
Chief Client Officer Kharon Former Acting Assistant Secretary/Deputy Assistant Secretary, U.S. Department of the TreasurySaleha Mohsin
Senior Washington Correspondent Bloomberg NewsStevenson Munroe
Managing Director Standard Chartered BankCrystal Noe
Global Head of Sanctions Kraken Digital Asset ExchangeDr. Carla Norrlof
Senior Washington Correspondent University of TorontoBrian O’Toole
Global Head of Sanctions Wells FargoJason Prince
Partner Crowell & Morning LLP Former OFAC Chief CounselMonica Peters
Global Head of Sanctions & Interdiction Western UnionNidhi Rao
Managing Director BDO USADavid J. Ribner
Partner O’Melveny & MeyersEric Rudolph
Managing Director, Export Controls & Sanctions Leader for the Americas FTI ConsultingSuzanne Ryning
Deputy Head of Financial Crimes Policy StripeWSN Member