Speaker Hall of fame

Government Officials

Molly Braese

Chief of Staff, Export Enforcement
Bureau of Industry and Security
U.S. Department of Commerce

George Ioannidis

Assistant Special Agent in Charge
Homeland Security Investigations

Steven Jefferson

Supervisory Special Agent
FBI NY

David Lim

Co-Director, Task Force KleptoCapture
U.S. Department of Justice

Kaveh Miremadi

Director, Office of the Whistleblower
Financial Crimes Enforcement Network
U.S. Department of the Treasury

Alina Nedea

Head of Sanctions, DG, FISMA
European Commission

Ian Richardson

Chief Counsel for Corporate Enforcement, National Security Division
U.S. Department of Justice

Lawrence Scheinert

Associate Director for Enforcement, Compliance and Analysis Office of Foreign Assets Controls
U.S. Department of the Treasury

John Sonderman

Director, Office of Export Enforcement
Bureau of Industry and Security
U.S. Department of Commerce

Nathan Swinton

Senior Counsel to the Assistant Attorney General, National Security Division
U.S. Department of Justice

Giles Thomson

Director, Office of Financial Sanctions Implementation
HM Treasury

Expert Speaker Faculty

James Ackerman

Assistant General Counsel, Corporate Global Trade
RTX Corporation

Andrew Adams

Partner
Steptoe & Johnson LLP
Former Acting Deputy Assistant Attorney’s General, National Security Division and Former Director, Task Force KleptoCapture
U.S. Department of Justice

Joyce Adetutu

Special Counsel
Baker Botts

Mohd Arif Abd Hamid

Principal (Sanctions & Export Control), Legal Compliance Department
Petronas

Stephen Alsace

Global Head of Sanctions
RBC

Andrea T. Al-Attar

Principal
The Law Office of Andrea T. Al-Attar, P.C.

Claire Axinn

Director, Sanctions and Risk Advisory
Capital One
WSN Member

Jeffrey Bellemare

Sr. Data Consultant
SIX Financial Information

Sahand Boorboor

Managing Director, Global Financial Crimes Compliance Executive
Bank of America

Ann Broeker

Senior Assistant General Counsel
Moody’s Corporation

Michael Burton

Partner
Jacobson Burton Kelley PLLC

Brian R. Byrne

Counsel
Baker Botts L.L.P.

Sandra Calmes

Vice President, Senior Corporate Counsel & Global Financial Crimes Officer
Liberty Mutual Insurance

Jennifer Downing

Managing Director Senior Counsel
BNP Paribas

Aleksandar Dukic

Partner
Hogan Lovells US LLP

Nicole Erb

Partner
White & Case LLP

Elizabeth Fitzpatrick

Vice President and General Counsel, Global Trade Sanctions
Honeywell

Roberto J. Gonzalez

Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Former Deputy General Counsel,
U.S. Department of the Treasury

Chanhee Han

Senior Legal Counsel, International Trade and Sanctions
The Coca-Cola Company

Hrishikesh Hari

Partner
Dechert LLP

Louise Julin

U.S. Regional Head of Sanctions, Government Sanctions Group
Goldman Sachs

Eric Lorber

Principal
PWC

Jeanette Miller

US Head of Sanctions Regulatory Response & Development
HSBC Bank USA
WSN Member

Laura J. Molinari

Executive Director, Licensing, Policy, Sanctions and Compliance
Boeing

Britt Mosman

Partner
Willkie Farr & Gallagher LLP

Miguel Santos-Neves

Principal
KKR

Waqas Shahid

Vice President, Forensic Services
Charles River Associates

Lawrence Scheinert

Associate Director for Enforcement, Compliance and Analysis Office of Foreign Assets Controls
U.S. Department of the Treasury

Dan Silverberg

Managing Director
Capstone LLC
Former National Security Advisor, U.S. House of Representatives

Vincent Soulignac

Deputy Global Head of Sanctions Compliance
Société Générale

Jesse Suchar

Associate Principal
Charles River Associates

Bob Walsh

Deputy Chief Compliance Officer
AXA Group

Josh White

Head of Financial Crimes Policy and Global Sanctions Officer
Stripe

Christina Zanette

Assistant General Counsel, Export Compliance
Honeywell