Speakers
Government Officials
Senior Representative
Office of Foreign Assets Control U.S. Department of the Treasury
Daniel Drake
Deputy Director, Office of Financial Sanctions Implementation HM TreasuryConference Co-Chairs
Roberto Gonzalez
Partner, Litigation Department Paul Hastings, LLP
Michelle Perrin-Steinberg
Head of Global Trade, Chief Global Trade Counsel Salesforce
Joseph Twinem
Director; Head of Sanctions Regulation and Engagement, Group Financial Security U.S. BNP ParibasIndustry Speakers & Thoughtleaders
Michael Agos
Head of Sanctions Compliance and Customer Screening M&T Bank
Daniel Bakke
SVP, Economic Sanctions Advisory U.S. Bank
Jessica Bartlett
Vice President & Chief Counsel, Global Financial Crimes American Express
Rebecca Bodington
Head of Global Sanctions CIBC
Elizabeth Callan
Principal Strategic Advisor SymphonyAI
Victor Cardona
SVP, Head of AML Golden State Bank
Anna Chenoweth
Head of Global Sanctions Advisory Coinbase
Dan Clutch
Senior Director, Global Trade Caterpillar Inc.
Erin Colocillo
Global Sanctions Regulatory Program Manager Block
Andrii Dzhaga
Global Sanctions Officer Stripe
Sammi Elefant
Counsel, Global Financial Crimes, Global Legal & Compliance Liberty Mutual Insurance
Scott Garland
Vice President, Associate General Counsel - Regulatory Affairs Fidelity Investments
Anna Hamati
Senior Sanctions Legal Counsel eBay
Katie Huddleston
U.S. Head of Sanctions & ABAC TD
Laurence Hull
Senior Counsel,Global Trade Uber
Neha Jain
Managing Director, Head of Global Sanctions Advisory MUFG
Glenda Juliano
VP, Head of Global Sanctions Raymond James Financial, Inc.
Myriam Khairallah
Expert - UN Sanctions & CFT; Fellow Princeton University
Brendan Leddy
First Vice President, Global Head AML and Sanctions United Nations Federal Credit Union
David Y. Lee
Vice President, Global Head of Sanctions and Interdiction Strategy Western Union
Chris Meehan
Global Head of Compliance Newmark
Eric Orsini
Global Head of Sanctions Compliance & Screening Payoneer
Alexander Parets
Vice President, Global Head of AML/Sanctions Strategy and Advisory Capital One
Sahra Park-Su
Chief Legal Counsel, U.S. Export Control and Sanctions (Global) SAP America Inc.
Matthew Pelligrino
Global Head of Sanctions Risk for Banking & International Citi
Peter Piatetsky
Co-Founder and CEO Castellum.AI
Alice Rojas
Managing Director, Americas Head of Sanctions Societe Generale
Victor Rotolo
Director Mintz Group
Ilya Shulman
Executive Director, Global Financial Crimes Counsel, Head of Sanctions Legal JPMorgan Chase & Co.
Jennifer Slater
Associate General Counsel, AFC, Legal Americas Deutsche Bank
Howard Spieler
Business Sanctions Risk Officer, Banking Citi
Rich Smit
Head of Sanctions and Sanctions Compliance Officer Mercury
Amanda Sterling
Senior Counsel, Global Trade Coherent Corp.
Clay Stevenson
US Head of Sanctions Santander
Alana Toabe
Associate General Counsel, Global Trade - Sanctions & Payments - Trade Legal Meta
Olivia Valone
Director of Strategic Growth KharonOutside Counsel
Darshak Dholakia
Partner, Chair of International Trade Practice Wintson Taylor LLP
Erich Ferrari
Founder and Managing Shareholder Ferrari & Associates
Nishi K. Gupta
Partner McDermott Will & Schulte LLP
Hrishi Hari
Partner Dechert LLP
Sam Kleiner
Partner, Litigation Department Paul Hastings, LLP Former Senior Advisor to the General Counsel, U.S. Department of Treasury
Nathanael Kurcab
Partner Morrison & Foerster LLP
Timothy O’Toole
Member and Practice Lead, Economic Sanctions & Export Controls Miller & Chevalier, Chartered
Brad Brooks-Rubin
Partner Arktouros PLLC Former Senior Advisor, U.S. Department of State
Brian Burke
Founder Burke Law & Strategy
Anden Chow
Partner MoloLamken LLP
Sean Koehler
Partner Wiggin and Dana LLP
Renée Latour
Partner Clifford Chance