Instructors

Government Instructors

Mr. Matt Breznai

Licensing Division
Office of Foreign Assets Control
U.S. Department of the Treasury

Christopher Penaherrera

Senior Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury

In-House Instructors & Thoughtleaders

Nick Adams

Global Trade Manager
World Wide Technology

Jennifer Downing

Managing Director and Senior Counsel
BNP Paribas

Dara Fernández

General Counsel, Trade Sanctions
Honeywell

Glenda Juliano

Director, Sanctions Compliance
Raymond James

Jeanette Miller

SVP - US Head of Sanctions Regulatory Response & Development, Financial Crime, US Economic Sanctions
HSBC
(WSN Member)

Ben Namshir

Leader, Global Trade Compliance
Cisco

Alexander Parets

Senior Director, Head of Enterprise Screening & Sanctions Risk Management
Capital One

Nidhi Rao

Managing Director
BDO

Victor Rotolo

Associate Director
The Risk Advisory Group

Jake Schostag

Director of Global Trade Compliance
Watlow

Law Firm Instructors

Anna Bradshaw

Partner (London)
Peters & Peters Solicitors LLP

Anden Chow

Partner
MoloLamken LLP

Jack Hayes

Partner
Steptoe LLP

Nathanael Kurcab

Of Counsel
Morrison & Foerster LLP

Tal Machnes

Counsel
Arnold & Porter Kaye Scholer LLP

Kian Meshkat

Principal Attorney
Meshkat Law, PC

Sara Nordin

Partner (Brussels)
White & Case LLP

Danielle Pressler

Counsel
King & Spalding LLP

Anthony Rapa

Partner
Blank Rome LLP

DJ Wolff

Partner
Crowell & Moring LLP