Senior Government Speakers

Carlton L. Morris

Sanctions Compliance Officer, Sanctions, Compliance & Evaluation Division at Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury (Washington, DC)

David Peyman

Deputy Assistant Secretary at Bureau of Economic and Business Affairs, Office of Threat Finance and Sanctions, U.S. Department of State (Washington, DC)

Speakers

Louise Aitken

Louise Aitken

Legal Counsel at Crédit Agricole Corporate & Investment Bank (Hong Kong)

Jessica Lyn Bartlett

Director, Financial Crime Legal – APAC at Barclays (Hong Kong)

Aline Doussin

Partner at Hogan Lovells (London)
Brian Egan

Brian Egan

Partner at Steptoe & Johnson LLP (Washington, DC)
Former Senior Legal Official White House/the National Security Council
U.S. Treasury Department, U.S. State Department

Alix P. Grice

VP regional Counsel, Asia-Pacific, Middle East & Africa at British Telecommunications (Hong Kong)

Sasha Kalb

Vice President Risk and Compliance, APAC, Global Partnerships and Alliances at American Express Global Business Travel (Hong Kong)

Cori A. Lable

Partner at Kirkland & ELLIS (Hong Kong)

Kevin Marr

Executive Director, Assistant General Counsel
APAC Global Financial Crimes Legal at J.P. Morgan (Hong Kong)

Daniel Moger

Regional Head of Sanctions, APAC at Citi (Hong Kong)
Former Principal Deputy Assistant Secretary Terrorist Financing and Financial Crimes

Leeann Morentz

Senior Vice President
Asia Pacific Head of Financial Crimes Risk Management at Wells Fargo (Hong Kong)
Maggie Qiu

Maggie Qiu

Head of Sanctions, Financial Crime Compliance
Greater China & North Asia at Standard Chartered Bank (Hong Kong)

Heywon Shin

Vice President at Global Economic Sanctions Bank of America Merrill Lynch (Hong Kong)
Wade Weems

Wade Weems

Counsel at Kobre & Kim (Shanghai)
Former U.S. Department of Justice Prosecutor
David Wolber

David Wolber

Associate General Counsel Global Financial Crimes Legal Advisory, Asia Pacific Legal Department at The Hongkong and Shanghai Banking Corporation Limited (Hong Kong)

Jodi Wu

Partner at Kirkland & ELLIS (Shanghai)