Huma Ahmed

Global Head of Sanctions
DWS Group

Perry Bechky

Partner
Berliner Corcoran & Rowe LLP

Phillip Byrnes

Deputy Head, Sanctions & Head, Group Sanctions Specialist Team
Standard Chartered Bank

Laura Deegan

Counsel
Miller & Chevalier Chartered

Darshak Dholakia

Partner
Dechert LLP

Maeva Donlin

Sanctions Advisory Lead, VP
Bank of the West
(WSN Member)

Ginger Faulk

Partner
Eversheds Sutherland

Sarah Haggarty

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

Jen Inman

Director Export Controls
SAP

Erin Lahey

Deputy Head of Group Financial Security OFAC Sanctions Advisory
BNP Paribas
(WSN Member)

Lila Landis

Chief Compliance Officer
SEKO Logistics
(WSN Member)

Roy Liu

Partner
Akin Gump LLP

Jeanette Miller

US Head of Sanctions Regulatory Response & Development
HSBC
(WSN Member)

Daragh O’Shea

Partner
Mason Hayes & Curran

Christopher Penaherrera

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

Dara Fernandez Perez

General Counsel for Trade Sanctions (EMEA)
Honeywell

Nick Price

Partner
Osborne Clarke LLP

Jamie Schafer

Partner
Perkins Coie LLP

Will Schisa

Counsel
Davis Polk & Wardwell LLP

Waqas Shahid

Vice President, Forensic Services
Charles River Associates

Igor Sobolev

Director, Financial Crime Prevention Unit, Sanctions
Sumitomo Mitsui Banking Corporation

Shrutih Tewarie

Partner
Foley Hoag LLP