Speakers

Government Speaker

Beth Davies

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

Conference Co-Chairs

Orisia Gammell

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

Suzanne Ryning

Financial Crime, Compliance and Risk Oversight Policy Advisory Manager Stripe

Samantha Sultoon

SVP | Senior Financial Crimes Director Truist

Expert Speakers

Randi Adelstein

Executive Vice President - General Counsel Regulatory Mastercard

Priti Agrawal

Associate General Counsel, Financial Crime Legal HSBC Group plc

Michaela Arndt

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

Molly Braese

Senior Director, Head of Global Compliance Skydio Former Chief of Staff, Office of the Assistant Secretary for Export Enforcement
U.S. Department of Commerce

Claudia Custura

Associate Director Leonid Group

Vedia Eidelman

Head, Regional Trade Law Office DHL

Justine Eldridge

Head of AMCB AML Risk Advisory - Emerging Risk TD Bank

Elizabeth Fitzpatrick

Vice President & General Counsel, Trade and Chief Export Counsel Honeywell (WSN Member)

Raina Gandhi

Founder and CEO Rising Tide Consulting

Justyna Gudzowska

Executive Director The Sentry

Marwa Hassoun

Associate General Counsel, Global Trade Services TE Connectivity

Ginny Hildreth

Director, American Financial Crime Legal Barclays

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

Jen Inman

Director Export Control Innovation SAP

Diana Iskelov

Legal- Director and Senior Counsel BNP Paribas

Madina Israilova

Deputy Head of Sanctions, America UBS

Sasha Kalb

Head of Financial Crimes Legal, APAC and Middle East Barclays

Jennifer Maki

Senior Director, Global Trade Xylem

Britt Mosman

Partner Willkie Farr & Gallagher LLP

Sheena Nayak

Director, Global Head of Sanctions and Regulatory Compliance Meta (WSN Member)

Inessa M. Owens

Associate General Counsel & SVP, Head of Global Financial Crimes Legal Bank of America

Liz Owerbach

Director & Senor Corporate Counsel, Global Trade Salesforce

Amanda Sloan

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

Garrett Stephenson

President Gateway Recruiting

Thai Trower

VP, Head of Financial Crime Compliance & Risk Marqeta

Haley VanderMeer

Chief Counsel, Global Trade Controls Pfizer