Speakers

Co-Chairs

Katherine Ford

Global Head of Financial Crime Risk Nubank Former Associate Director, Strategic Operations,
FinCEN

Kayce Seifert

General Counsel Mercury Bank (In Organization)

Keynote Speaker

Deborah Overdeput

Chief Operating Officer  Innovative Systems/ FinScan Author of “Walk Away: Step Out to Step Up”

Senior Government Speakers

Megan Bartley 

Chief Counsel U.S. Senate, Foreign Relations Committee

Beth Davies

Deputy Director, Office of Financial Sanctions Implementation HM Treasury

Amanda Joca

Acting Associate Director, Global Investigations Division FinCEN
U.S. Department of the Treasury

Anne Peacock

Assistant Director of Policy,
Office of Foreign Assets Control U.S. Department of the Treasury

Sara Thannhauser

Associate Director, Sanctions Policy & Implementation
Office of Foreign Assets Control U.S. Department of the Treasury

Expert Speaker Faculty

Sidney Bashago

Partner Davis Polk & Wardwell LLP

Charlotte Baskin-Gerwitz

Vice President Global Sanctions Advisory JPMorgan Chase

Karen Bruntrager

Director, Regulatory Affairs Federal Express

Amy Cattle

Director & Counsel American Express

Stephanie Connor

Partner Holland & Knight LLP

Melissa Duffy

Partner Fenwick & West LLP

Vedia Eidelman

Regional Head of the Global Trade Law Office DHL

Heather Epstein

Managing Director, Global Head of Sanctions Programme & Remediation Deutsche Bank

Elizabeth Fitzpatrick

Vice President & General Counsel, Chief Regulatory Officer and Head of Legal Transformation Honeywell Technologies

Maida Furnia

Vice President
Beacon Global Strategies Former Director for Asia and the Pacific, U.S. Department of the Treasury

Jess Hoversen

Chief Economist The Column Group, LLC

Diana Iskelov

Director and Senior Counsel, Group Dispute Resolution BNP Paribas

Jen Maki

Senior Director - Global Trade Xylem

Tatiana Martins

Partner Davis Polk & Wardwell LLP

Mary Ann McCarthy

Vice President BSA AML & OFAC Compliance Navy Federal Credit Union

Claire McCleskey

Co-Founder Clarity Consulting Consulting Former Head of OFAC Compliance Division, Office of Terrorism & Financial Intelligence

Audra McKay

Head of Global Transactions Monitoring & Investigations Oversight Block

Britt Mosman

Partner Willkie Farr & Gallagher LLP

Maia Nikoladze

Associate Director,
Economic Statecraft Initiative Atlantic Counsel

Sahra Park-Su

Chief Legal Counsel SAP America Inc.

Zaib Rasool

Head of Compliance Products and Markets SentiLink Former Assistant Director, Office of Terrorist Financing and Financial Crime, U.S. Department of the Treasury

Ali Rathod-Papier

Partner & Compliance Officer, Foreign Expansion & Policy Andreessen Horowitz 

Neena Shenai

Partner WilmerHale

Hon. Manisha Singh

Senior Fellow for AI and National Security Krach Institute at Purdue University

Liz Soltan

Counsel Whistleblower Partners LLP

Nicole Succar

Partner Paul Weiss

Speaking Opportunities
Share your knowledge and expertise with your industry peers and colleagues. Gain greater industry recognition as you join our group of business leaders who have helped to shape some of America’s most important industry conferences. This is an outstanding career, business networking and information sharing opportunity.

For more information please contact:
Rachel Lewyn
Senior Conference Producer