Speakers
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
Head of Financial Crime Compliance
Brex
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
