Speakers
Government Speakers
Bridget Van Buren
Sanctions Compliance Officer
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury (Washington, DC)
Confirmed Speakers
Michael Court
Associate General Counsel
Agricultural Bank of China (New York, NY)
Susan Rodihan Dupuy
Managing Director, Head of Sanctions Compliance for the Americas
Société Générale (New York, NY)
Robert Hurst
Sr. Director, Global Sanctions Compliance
PayPal (New York, NY)
Guidette P. Laracuente
Vice President, Head of Policy, Communications, Advisory, and Training
Bank of China (New York, NY)
Molly J. Miller
Senior Director, Economic Sanctions and Trade Controls
Capital One (New York, NY)
Stephanie Norris
ITC Manager - Screening and Contracts
General Electric (Washington, DC)
Brenda Perrotti
Vice President, AML Sanctions Senior Manager
PNC (East Brunswick, NJ)
Tina Shaughnessy
Director & Senior Counsel, Export/Sanctions
Varian Medical Systems (Washington, DC)
Ted Starishevsky
Vice-President, Global Head of Sanctions & Anti-Corruption, Global Financial Crimes Compliance
American Express (New York, NY)
Jonathan Thomas
Global Head, Sanctions Group
Goldman Sachs (New York, NY)
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