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

Senior Compliance Officer, Office of Foreign Assets Control
U.S. Department of the Treasury

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

Deputy Global Head Sanctions Compliance
UBS

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

Assistant General Counsel, Financial Crimes Legal & Antitrust
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

Regulatory Counsel
Block, Inc.

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