Speakers
Conference Co-Chairs
Roberto Berry
VP, Global Compliance Stellantis
John E. Smith
Partner Morrison & Foerster
Charlotte Baskin-Gerwitz
Vice President - Global Sanctions Advisory JPMorgan Chase & Co. (WSN Member)Senior Government Speakers
Bridget Van Buren
Chief of Sanctions Compliance Guidance and OutreachOffice of Foreign Assets Control U.S. Department of the Treasury
Matthew Breznai
Sanctions Licensing OfficerOffice of Foreign Assets Control U.S. Department of the Treasury
Dan Clutch
Deputy Director for the Office of Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce Alan Christian
Deputy Assistant Director for LicensingOffice of Foreign Assets Control U.S. Department of the Treasury
Lawrence Scheinert
Associate Director, Compliance and EnforcementOffice of Foreign Assets Control U.S. Department of Treasury
Michael Albert Stelzer
Acting Head of Unit – Sanctions European CommissionDirectorate-General for Financial Stability, Financial Services and Capital Markets Union
Nathan Swinton
Chief Counsel for Industry and Security U.S. Department of Commerce
Giles Thomson
Office of Financial Sanctions Implementation HM TreasuryDistinguished Speaker Faculty
Timothy Aquino
Solutions Expert Windward
Uzo Asonye
Partner Davis Polk & Wardwell LLP
Matthew Axelrod
Partner Gibson Dunn Former Assistant Secretary for Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce
Tom Best
Partner Paul Hastings LLP
Jeremy Brayman
Head of Global Sanctions Charles Schwab
Jamie Brewer
Managing Counsel-Compliance Exxon Mobil Corporation
Konstantin Bureiko
Counsel Debevoise & Plimpton LLP
Phillip Byrnes
Head of Sanctions Standard Chartered Bank
Jeannette Chu
Vice President National Security Policy National Foreign Trade Council
Charles Claypoole
Partner Latham & Watkins (UK)
Slim Ben Debba
Director, Americas Head of Sanctions MUFG
Darshak Dholakia
Partner McDermott Will & Emery LLP
Kimberly Donovan
Director, Economic Statecraft Initiative Atlantic Council
Andrii Dzhaga
Global Sanctions Officer Stripe
Vedia Eidelman
Head, Regional Trade Law Office DHL
Nicole Erb
Partner White & Case LLP
Rachel Fiorill
Partner Morrison & Foerster (WSN Member)
Nancy Fischer
Partner Pillsbury Winthrop Shaw Pittman LLP
Eddie Fishman
Senior Research Scholar, Adjunct Professor of International and Public Affairs Columbia University
Edouard Gergondet
Partner Mayer Brown
Alexandra Gervase
Head of Compliance Loadsure (WSN Member)
Terence Gilroy
Partner Baker & McKenzie LLP
Jonathan Goacher
Partner Stephenson Harwood
Zachary Goldman
Partner WilmerHale
Pierre Gouarin
Head of Sanctions Advisory BNP Paribas
Carlton Greene
Partner Crowell & Moring LLP
Peter Harrell
Non-Resident Fellow Carnegie Endowment for International Peace Former Senior Director for International Economics and Competitiveness The White House
Jasper Helder
Partner Akin Gump Strauss Hauer & Feld LLP
Jesse Horn
Trade Counsel Microsoft Corporation
Laurence Hull
Senior Counsel Global Trade Legal Applied Materials
Lisa Humphrey
AVP, Head of the Financial Intelligence Unit Navy Federal Credit Union (WSN Member)
Louise Julin
Vice President, Americas Head of Government Sanctions Group Goldman Sachs (WSN Member)
Eric Kadel
Partner Sullivan & Cromwell LLP
Andrew Keller
Former General Counsel Senate Foreign Relations Committee
Nathanael Kurcab
Partner Morrison & Foerster
Jessica Latham
Principal Counsel, Trade Compliance Netflix
Sharon Cohen Levin
Partner Sullivan & Cromwell LLP
David Lim
Partner White & Case LLP
Neil H. MacBride
Partner Davis Polk & Wardwell LLP Former General Counsel, U.S. Department of the Treasury
Jen Maki
Senior Director – Global Trade Xylem
Rowan McDaniel
US and Americas Head of Sanctions, Financial Crimes Compliance HSBC Bank USA
Kelvin Miller
Senior Counsel- Economic and Trade Sanctions Travelers
Crystal Noe
Senior Director, Head on OnChain Produce Compliance & Global Head of Sanctions Kraken Digital Asset Exchange
Laura Ostheimer
Reinsurance Compliance Officer R+V Versicherung AG
Jonathan Panikoff
Senior Fellow, GeoEconomics Center Atlantic Council
Alexander Parets
Global Head of Sanctions & Trade Compliance Capital One
Jason Prince
Partner Akin Gump
Anthony Rapa
Partner Blank Rome
Elina Ribakova
Nonresident Senior Fellow Peterson Institute for International Economics
Wiliam G. Rich
Global Head of Banking Client Advisory & Risk Management- Sanctions Compliance Citi (UAE)
Alice Rojas
Managing Director, Americas Head of Sanctions Societe Generale (WSN Member)
Angelique Schindler
Executive Director and Assistant General Counsel SMBC
Neena Shenai
Partner Wilmer Hale
Robert Slack
Partner Fenwick & West LLP
Clay Stevenson
Head of Sanctions, OFAC, & Watchlists Santander
Samantha Sultoon
SVP - Senior Financial Crimes Director Truist Former OFAC Lead, U.S. Treasury Sanctions Review Team Nathan Swinton
Chief Counsel for Industry and Security U.S. Department of Commerce
Lauren Talerman
Partner Akin Gump
Sean Thornton
Managing Director Head of Legal Financial Security BNP Paribas
Brian O’Toole
Global Head of Sanctions Wells Fargo
Inessa Owens
Associate General Counsel & SVP, Head of Global Financial Crimes Legal Bank of America
Inna Tsimerman
Chief International Trade Counsel Arthur J. Gallagher
Jennifer Varney
Global Trade Compliance Manager Volvo
Erik Woodhouse
Partner Crowell & Morning LLP Former Deputy Assistant Secretary, U.S. Department of State