Speakers

Keynote Speakers

Joshua Jungman

Policy Chief, Compliance Division Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

Matthew Axelrod

Assistant Secretary for Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce

Adela Kabrtova

DG FISMA, Policy Officer European Commission

Michael Khoo

Director, Task Force KleptoCapture U.S. Department of Justice

Giles Thomson

Director Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury

Conference Co-chairs

Chanhee Han

Senior Director, Legal Counsel, International Trade and Sanctions The Coca-Cola Company

Nicole Jacoby

Senior Vice President & Head of Compliance, Americas Christie’s

Jason Prince

Partner Akin Gump Strauss Hauer & Feld LLP Immediate-Past OFAC Chief Counsel

Senior Government Officials

Dan Clutch

Deputy Director, Office of Export Enforcement (OEE)
Bureau of Industry and Security (BIS) U.S. Department of Commerce

Michael P. Grady

Chief, Bank Integrity Unit
Money Laundering & Asset Recovery Section U.S. Department of Justice, Criminal Division

George Ioannidis

Acting Deputy Special Agent in Charge Homeland Security Investigations

Heather Jacobson

Deputy Director, Office of Economic Sanctions Policy and Implementation Bureau of Economic and Business Affairs, U.S. Department of State

Molly Moeser

Chief, Money Laundering and Asset Recovery Section U.S. Department of Justice

Tara La Morte

Chief, Illicit Finance & Money Laundering Unit
Asset Forfeiture Coordinator
U.S. Attorney’s Office Southern District of New York

Ian C. Richardson

Chief Counsel for Corporate Enforcement, National Security Division U.S. Department of Justice

Michael Steltzer

Deputy Head of Sanctions Unit, DG FISMA European Commission

Industry Speakers & Thoughtleaders

Omar AL-Mogahed

Senior Sanctions Investigator Robinhood

Claire Axinn

Director, Sanctions and Risk Advisory Capital One WSN Member

Alex Berke

Head of Defense & Intelligence Sayari

Sahand Boorboor

Global Head of Financial Crimes Compliance Citadel Securities

Phillip Byrnes

Global Deputy Head, Sanctions
& Global Head, Sanctions Advisory,
Financial Crime Compliance Standard Chartered Bank

Jenn Cox

Senior Manager, Trade Screening Microsoft

Maeva Donlin

VP, Head of Sanctions Compliance Nordea

Sara Donovan

Head of Sanctions Compliance Morgan Stanley

Luis Duarte

Former Senior Officer OFAC

Mac Fadlallah

Co-Founder & Head of Growth OverRuled

Bahman Farahdel

Global Head of Sanctions & Trade Compliance Bloomberg

Edward Fishman

Senior Research Scholar and Adjunct Professor of International and Public Affairs Columbia University Former Russia and Europe Sanctions Lead, U.S. Department of State

Brian Gatta

Co-Founder & Head of Sanctions OverRuled

Justyna Gudzowska

Senior Policy & Development Advisor The Sentry

Nathan Harsch

Vice President and Chief Compliance Officer Westinghouse Electric Company LLC

Laurence Hull

Senior Counsel, Global Trade - Legal and Compliance Applied Materials

Madina Israilova

Director, Sanctions Compliance UBS

Andrew Jensen

Managing Director, Global Head of Sanctions & ABC TD

Reilly Kimmerling

Senior Director, Global Trade Compliance MACOM

Shane Krumeich

Director, Trade Compliance Department Mitsubishi Corporation (Americas)

Brandon Lee

Vice President, Government Sanctions Group Goldman Sachs

David Y. Lee

Global Director for Sanctions & Screening and OFAC Officer Payoneer Former Deputy Political Counselor, Head of Strategic Affairs & Sanctions Director,
U.S. Mission to the United Nations (USUN)