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

Dara Daniels

Acting Associate Director, Research and Analysis Division

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

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


Ibie Falcusan

Assistant General Counsel

Orisia Gammell

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

Stephanie Liantonio

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

Molly McLane

Managing Director
Morgan Stanley

Laura Miller

Director, Sanctions Implementation and Investigations
Citi (WSN Member)

Laura Molinari

Executive Director, Licensing, Policy, Sanctions and Compliance

Irina Nossova

Legal Counsel – Global Ethics and Sanctions Compliance

Maureen O’Connor

Assistant General Counsel, Financial Crimes Legal & Antitrust
Wells Fargo

Anne Peacock

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

Ali Rathod-Papier

Partner and Foreign Expansion & Policy Specialist
Andressen Horowitz

Catherine Razzano

Head of Global Legal Compliance

Alice Rojas

Managing Director, Americas Head of Sanctions Compliance
Société Générale

Jacqueline Santos

SVP, Global Sanctions Officer and AML Special Programs

Anne Scheinfeldt

Assistant Deputy General Counsel

Kayce Seifert

Regulatory Counsel
Block, Inc.

Andrea Sharrin

SVP, Global Head of Financial Crime

Meg Zucker

VP, Head of US AML & Financial Crime Advisory