2024 Speakers
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 EnforcementBureau 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 DirectorOffice of Foreign Assets Control U.S. Department of the Treasury

Anne Peacock
Deputy Assistant Director, Policy DivisionOffice 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)