Conference Co-Chairs

Orisia Gammell

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

Samantha Sultoon

SVP | Senior Financial Crimes Director Truist

Expert Speakers

Randi Adelstein

Executive Vice President - General Counsel Regulatory Mastercard

Michaela Arndt

Regional Head, CFCC, Europe & Americans Economic Sanctions Compliance & Group Head US Sanctions Standard Chartered Bank

Justyna Gudzowska

Executive Director The Sentry

Caroline Hill

Senior Director of Global Policy & Regulatory Strategy Circle

Lisa Humphrey

Assistant Vice President, Head of AMF/CFT Financial Intelligence Unit Navy Federal Credit Union

Madina Israilova

Deputy Head of Sanctions, America UBS

Jennifer Maki

Senior Director, Global Trade Xylem

Rowan J. McDaniel

US and Americas Head of Sanctions HSBC

Angelique Roberts

Managing Director, Global Head of Sanctions, Financial Crimes Compliance BNY Mellon

Suzanne Ryning

Deputy Head of Financial Crimes Policy Stripe

Amanda Sloan

Team Lead, U.S. AML Risk BMO Bank, N.A.

Thai Trower

VP, Head of Financial Crime Compliance & Risk Marqeta

Haley VanderMeer

Chief Counsel, Global Trade Controls Pfizer