Speakers

Government Officials

John A. Eisenberg

Assistant Attorney General, National Security Division U.S. Department of Justice

Senior Representative

Office of Foreign Assets Control U.S. Department of the Treasury

Daniel Drake

Deputy Director, Office of Financial Sanctions Implementation HM Treasury

Conference Co-Chairs

Roberto Gonzalez

Partner, Litigation Department Paul Hastings, LLP Former Deputy General Counsel,
U.S. Department of the Treasury

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 Paribas

Industry 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

Gilyana Jones 

Director, Sanctions Compliance Raymond James 

Glenda Juliano

Vice President, 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

Mason Pan

Managing Director BRG

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

Rich Smit

Head of Sanctions and Sanctions Compliance Officer Mercury

Howard Spieler

Business Sanctions Risk Officer, Banking Citi

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 Kharon

Samantha Welch

Managing Director BRG

Outside Counsel

Margaret (Meg) Beasley

Partner Bracewell LLP

Brad Brooks-Rubin

Partner Arktouros PLLC Former Senior Advisor, U.S. Department of State

Caroline Brown

Partner Crowell & Moring LLP Former Attorney Advisor, Office of the General Counsel
U.S. Department of the Treasury

Brian Burke

Founder Burke Law & Strategy

Anden Chow

Partner MoloLamken LLP

Darshak Dholakia

Partner, Chair of International Trade Practice Winston Taylor LLP

Erich Ferrari

Founder and Managing Shareholder Ferrari & Associates

Zachary Goldman

Partner Sullivan & Cromwell LLP

Nishi K. Gupta

Partner McDermott Will & Schulte LLP

Hrishi Hari

Partner Dechert LLP

Eric Kadel

Partner Sullivan & Cromwell LLP

Sam Kleiner

Partner, Litigation Department Paul Hastings, LLP Former Senior Advisor to the General Counsel, U.S. Department of Treasury

Sean Koehler

Partner Wiggin and Dana LLP

Nathanael Kurcab

Partner Morrison & Foerster LLP

Renée Latour

Partner Clifford Chance

Valerijus Ostrovski

Managing Partner Acquis EU Law & Policy

Timothy O’Toole

Member and Practice Lead, Economic Sanctions & Export Controls Miller & Chevalier, Chartered