Speakers
Conference Co-Chairs
Roberto Berry
VP, Global Compliance Stellantis
Elizabeth Rosenberg
Managing Director, Global Financial Crimes Public Policy Executive Bank of America Former Assistant Secretary for Terrorist Financing and Financial Crimes (WSN Member)
John E. Smith
Partner Morrison & FoersterSenior Government Speakers
Dan Clutch
Deputy Director for the Office of Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce
Andrew Keller
U.S. Senate Staff
Nathan Swinton
Chief Counsel for Industry and Security U.S. Department of Commerce
Giles Thomson
Office of Financial Sanctions Implementation HM Treasury
Senior Representative
Office of Foreign Assets Control U.S. Department of the TreasuryDistinguished Speaker Faculty
Uzo Asonye
Partner Davis Polk & Wardwell LLP
Matthew Axelrod
Partner Gibson Dunn Former Assistant Secretary for Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce
Charlotte Baskin-Gerwitz
Vice President - Global Sanctions Advisory JPMorgan Chase & Co. (WSN Member)
Tom Best
Partner Paul Hastings LLP
Jeremy Brayman
Head of Global Sanctions Charles Schwab
Jamie Brewer
Managing Counsel-Compliance Exxon Mobil Corporation
Phillip Byrnes
Head of Sanctions Standard Chartered Bank
Jeannette Chu
Vice President National Security Policy National Foreign Trade Council
Slim Ben Debba
Director, Americas Head of Sanctions MUFG
Kimberly Donovan
Director, Economic Statecraft Initiative Atlantic Council
Andrii Dzhaga
Global Sanctions Officer Stripe
Vedia Eidelman
Head, Regional Trade Law Office DHL
Nicole Erb
Partner White & Case LLP
Rachel Fiorill
Partner Morrison & Foerster (WSN Member)
Nancy Fischer
Partner Pillsbury Winthrop Shaw Pittman LLP
Eddie Fishman
Senior Research Scholar, Adjunct Professor of International and Public Affairs Columbia University
Edouard Gergondet
Partner Mayer Brown
Alexandra Gervase
Head of Compliance Loadsure (WSN Member)
Bisirat Ghebray
Global Head of Sanctions Blackrock
Terence Gilroy
Partner Baker & McKenzie LLP
Jonathan Goacher
Partner Stephenson Harwood
Zachary Goldman
Partner WilmerHale
Pierre Gouarin
Head of Sanctions Advisory BNP Paribas
Carlton Greene
Partner Crowell & Moring LLP
Jasper Helder
Partner Akin Gump Strauss Hauer & Feld LLP
Jesse Horn
Trade Counsel Microsoft Corporation
Laurence Hull
Senior Counsel Global Trade Legal Applied Materials
Lisa Humphrey
AVP, Head of the Financial Intelligence Unit Navy Federal Credit Union (WSN Member)
Louise Julin
Vice President, Americas Head of Government Sanctions Group Goldman Sachs (WSN Member)
Eric Kadel
Partner Sullivan & Cromwell LLP
Nathanael Kurcab
Partner Morrison & Foerster
Jessica Latham
Principal Counsel, Trade Compliance Netflix
Sharon Cohen Levin
Partner Sullivan & Cromwell LLP
David Lim
Partner White & Case LLP
Neil H. MacBride
Partner Davis Polk & Wardwell LLP Former General Counsel, U.S. Department of the Treasury
Jen Maki
Senior Director – Global Trade Xylem
Rowan McDaniel
US and Americas Head of Sanctions, Financial Crimes Compliance HSBC Bank USA
Kelvin Miller
Senior Counsel- Economic and Trade Sanctions Travelers
Crystal Noe
Senior Director, Head on OnChain Produce Compliance & Global Head of Sanctions Kraken Digital Asset Exchange
Laura Ostheimer
Reinsurance Compliance Officer R+V Versicherung AG
Alexander Parets
Global Head of Sanctions & Trade Compliance Capital One
Jason Prince
Partner Akin Gump
Elina Ribakova
Nonresident Senior Fellow Peterson Institute for International Economics
Wiliam G. Rich
Global Head of Banking Client Advisory & Risk Management- Sanctions Compliance Citi (UAE)
Alice Rojas
Managing Director, Americas Head of Sanctions Societe Generale (WSN Member)
Neena Shenai
Partner Wilmer Hale
Robert Slack
Partner Fenwick & West LLP
Clay Stevenson
Head of Sanctions, OFAC, & Watchlists Santander Nathan Swinton
Chief Counsel for Industry and Security U.S. Department of Commerce
Lauren Talerman
Partner Akin Gump
Sean Thornton
Managing Director Head of Legal Financial Security BNP Paribas
Brian O’Toole
Global Head of Sanctions Wells Fargo
Inna Tsimerman
Chief International Trade Counsel Arthur J. Gallagher
Jennifer Varney
Global Trade Compliance Manager Volvo
Erik Woodhouse
Partner Crowell & Morning LLP Former Deputy Assistant Secretary, U.S. Department of State