Speakers Hall of Fame

Government

Beth Davies

Deputy Director, Office of Financial Sanctions Implementation (OFSI) HM Treasury

Andrea Gacki

Director FinCEN, U.S. Department of the Treasury

Felicia Swindells

Associate Director, Policy Director Financial Crimes Enforcement Network

Laura Deegan

Counsel Miller & Chevalier

Elizabeth Rosenberg

Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes U.S. Department of the Treasury

Bridget Van Buren

Chief of Sanctions Compliance Guidance and Outreach Office of Foreign Assets Control U.S. Department of the Treasury

In-House Executives

Alexis Abramson

Compliance Manager FanDuel

Priti Agrawal

Deputy General Counsel, Global Head of Financial Crime Legal HSBC

Shannon Barna

Associate Counsel, Trade Compliance The Estée Lauder Companies Inc

Beth Beam

Global Head of Sanctions Compliance Interactive Brokers

Cristina Brayton-Lewis

Partner White & Case LLP

Caroline Brown

Partner Crowell & Moring LLP

Jeannette Chu

Vice President National Security Policy National Foreign Trade Counsel

Heather Epstein

Managing Director, Global Head of Sanctions Programme & Remediation Deutsche Bank (WSN Member)

Janie Eng

Global Economic Sanctions Executive Bank of America

Orisia Gammell

Chief Legal Counsel & Export Control, Head of Export Control Innovation Team SAP

Sarah Gershman

Chief Executive Officer Green Room Speakers

Polly Greenberg

Managing Director, Global Head of Program Management Global Financial Crimes Division MUFG

Leslie Kuester

Global Head of Sanctions Remitly

Stephanie Liantonio

Americas Head of Sanctions & Embargoes, Anti-Financial Crime Deutsche Bank

Jen Maki

Senior Director, Trade Legal & Compliance Applied Materials

Jeanine McGuiness

Partner Orrick Herrington & Sutcliffe LLP

Greta Nightingale

Partner O’Melveny and Myers

Maureen O’Connor

Associate General Counsel and Managing Director, Regulatory Enforcement and Financial Crimes Legal Wells Fargo

Jenny O’Donnell

Vice President, Compliance Comdata, Inc.

Ali Rathod-Papier

Partner and Foreign Expansion & Policy Specialist Andressen Horowitz

Beth Peters

Partner Hogan Lovells LLP

Kayce Seifert

Associate General Counsel, Product and Regulatory Mercury

Tina Shaughnessy

Vice President and General Manager, Global Trade Controls and Strategy Department Panasonic

Nicole Sayegh Succar

Counsel Crowell & Moring LLP

Megan Warren

Head of Global Ethics and Financial Crimes Compliance T. Rowe Price