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
