Conference Co-Chairs

Jessica Bartlett

Managing Director- Global Head of Financial Crime Legal Barclays (WSN Member)

Elizabeth Fitzpatrick

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

Sheena Nayak

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

Government Speakers

Molly Braese

Chief of Staff, Office of the Assistant Secretary for Export Enforcement
Bureau of Industry and Security
U.S. Department of Commerce

Bridget Van Buren

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

Gwendolyn Crafts

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

Dara Daniels

Associate Director, Research and Analysis Division FinCEN

Mary Hammond

Executive Director, Global Operations Policy and Support Internal Revenue Service – Criminal Investigation

Lauren Kohr

Strategic Engagement Advisor, Public/Private Partnerships and Outreach IRS Criminal Investigations

Molly Moeser

Acting Chief Money Laundering and Asset Recovery Section U.S. Department of Justice

Lisa Palluconi

Acting Director
Office of Foreign Assets Control
U.S. Department of the Treasury

Anne Peacock

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

Speakers

Maria Beguiristain

Partner White & Case LLP

Erin Colocillo

Global Sanctions Regulatory Program Manager Block

Laura Deegan

Counsel Miller & Chevalier

Rachel Dondarski

Global Sanctions Regulatory Advisory PNC Bank

Heather Epstein

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

Ibie Falcusan

Assistant General Counsel Weatherford

Orisia Gammell

Chief Legal Counsel & Export Control, Head of Export Control Innovation Team SAP (WSN Member)

Lara Jones

Award Winning Leadership Performance and Grit Development Expert Author of Hunt or Be Hunted: How Anyone Can Develop Grit and lead like a Legend

Samantha J. Leventhal

Global Financial Crime Executive Bank of America

Stephanie Liantonio

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

Molly McLane

Managing Director Morgan Stanley

Laura Miller

Managing Director, Financial Crime Compliance Goldman Sachs (WSN Member)

Laura Molinari

Executive Director, Licensing, Policy, Sanctions and Compliance Boeing

Britt Mosman

Partner Willkie Farr & Gallagher LLP

Greta L. Nightingale

Partner O’Melveny

Irina Nossova

Legal Counsel – Global Ethics and Sanctions Compliance Bunge

Maureen O’Connor

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

Catherine Razzano

Head of Global Legal Compliance TikTok

Alice Rojas

Managing Director, Americas Head of Sanctions Compliance Société Générale

Anne Scheinfeldt

Assistant Deputy General Counsel Comcast

Kayce Seifert

Associate General Counsel, Product and Regulatory Mercury

Andrea Sharrin

SVP, Global Head of Financial Crime FIS

Carla Suchoski

Director BDO

Samantha Sultoon

SVP | Senior Financial Crimes Director Truist (WSN Member)

Meg Zucker

VP, Head of US AML & Financial Crime Advisory RBC