Speakers
Co-Chair
Erich Ferrari
Founder and Principal Attorney Ferrari & Associates, PCGovernment Speakers
Dan Clutch
Deputy Director, Office of Export EnforcementU.S. Department of Commerce Bureau of Industry and Security (BIS)
Aaron Forsberg
Director, Office of Economic Sanctions Policy and ImplementationBureau of Economic and Business Affairs (EB) U.S. Department of State
Michael P. Grady
Chief, Bank Integrity UnitMoney Laundering & Asset Recovery Section Criminal Division, U.S. Department of Justice
Industry Speakers
Michelle Connelly
VP, Legal, Global Sanctions & Regulatory Crédit Agricole CIB
James Cousins
Head, US Sanctions Program Management & OFAC Reporting Standard Chartered Bank Ryan Donohue
Managing Director, Legal and Compliance Morgan Stanley
Eddie Fishman
Senior Research Scholar Columbia University Former Policy Planner, U.S. State Department
Bahman Farahdel
Global Head of Sanctions, Trade and ESG Compliance Bloomberg LP
Brian Grant
Global Head of Financial Crimes Compliance Operations & Global Head of Sanctions Compliance MUFG Former Director, Office of Global Affairs, U.S. DOT
Peter Harrell
Non-Resident Fellow Carnegie Endowment for International Peace Former Senior Director for International Economics and Competitiveness, The White House
Ginny Hildreth
Director, Financial Crime Legal Barclays
Laurence Hull
Senior Counsel, Global Trade Legal Applied Materials
Madina Israilova
Deputy Head of Sanctions, Americas UBS
Brendan Leddy
First Vice President, Global Anti-Money Laundering & Sanctions United Nations Federal Credit Union
Brandon Lee
Vice President, Government Sanctions Group PNC
Max Lerner
Managing Director, Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance State Street
Malissa Lewis
Director, Head of Sanctions Advisory Societe Generale Corporate and Investment Banking Michael Pantschyschak
Director, Global Trade Licensing & Sanctions BAE Systems, Inc.
Alexander Parets
Head of Global Sanctions and Trade Compliance and Enterprise Screening Capital One
Monica Peters
Global Head of Sanctions & Interdictions Western Union
Polina Samuel
SVP, Head of U.S. Sanctions Advisory HSBC
Howard Spieler
Business Sanctions Risk Officer, Banking and International Citi
Samantha Sultoon
SVP, Senior Financial Crimes Director Truist Former Director for Threat Finance & Sanctions, The White House
Grant Vickers
Global Head of Sanctions Program Risk & Governance TD Former Policy Advisor, U.S. DOT
Jinzi Wu
Director, Global Sanctions Analytics PayPalLaw Firm Speakers
Andrew C. Adams
Partner Steptoe LLPFormer Director, Task Force KleptoCapture
U.S. Department of Justice
Andrea T. Al-Attar
Principal The Law Office of Andrea T. Al-Attar, P.C. Former Section Chief, Licensing Division, OFAC,U.S. Department of the Treasury
Brad Brooks-Rubin
Partner Arktouros PLLC Former Senior Advisor, U.S. Department of State
Anden Chow
Partner MoloLamken LLP Former Assistant United States Attorney, U.S. Attorney’s Office for the Southern District of New York
Stephanie Brown Cripps
Partner Freshfields US LLP Bijan Ganji
Partner Milbank LLP
Adam M. Smith
Partner Gibson, Dunn & Crutcher LLP Former Senior Advisor, U.S. Department of the Treasury