Our Speakers

Keynote Speakers

Dak Hardwick

Vice President, International Affairs

Aerospace Industries Association (AIA)

Scott Rembrandt

Deputy Assistant Secretary for Strategic Policy

U.S. Department of the Treasury – Office of Terrorist Financing and Financial Crimes

Government & Policy

Ed Stein

Deputy Assistant Director for Enforcement

Office of Foreign Assets Control (OFAC)

Olga Dimitrescu

Head of Industry Engagement | UK’s Office for Financial Sanctions Implementation (OFSI)

Michi Ebata

Chief, Security Council Subsidiary Organs Branch, SCAD/DPPA

United Nations

Chase Lubbock

Associate Director | Operational Risk

Federal Deposit Insurance Corporation (FDIC)

Olena Tregub

Founder and Secretary General

NAKO – The Independent Anti-Corruption Commission

Private Sector

Dan Clutch

Senior Director | Global Trade

Caterpillar

Orisia Gammell

Chief Trade & Compliance Counsel

Lumentum

Anna Hamati

Senior Legal Sanctions Counsel/Senior Compliance Manager

eBay

Karen M. Moloney

Global Business Sanctions Advisor

BNY Mellon

Neha Jain

Managing Director and Deputy Global Head of Sanctions

MUFG

Barbara Kazimierczak

Export Control Expert, Export Control Innovation Team

SAP

Kester Meijer

Director Operational Integrity, Compliance & Safety | Integrated Safety & Compliance Manager

KLM Cargo

Clay Stevenson

Managing Director | Head of Sanctions, OFAC & Watchlists

Santander US

Howard Spieler

Global Lead, Sanctions Risk: Banking, Capital Markets and Advisory

Citi

Jacqueline Santos

Senior Vice President Enterprise Compliance
Bank Secrecy/Anti-Money Laundering and Sanctions

PNC Bank

Joe Twinem

Senior OFAC Sanctions Advisor

BNP Paribas

Law Firms & Consultancies

Ravi Amin

Trade Compliance Expert

S&P Global Market Intelligence

Matt Bell

Independent Consultant

Caroline Brown

Partner – White Collar and Regulatory Enforcement and International Trade

Crowell & Moring LLP

Kathy Nugent

Director of Market Planning, Financial Crime Compliance

LexisNexis Risk Solutions

Saskia Rietbroek, CSS

Co-Founder

ACSS

Andrew Sobotka

Senior Advisor

Kharon

Anand Sithian

Partner – International Trade, White Collar & Regulatory Enforcement, and Financial Services

Crowell & Moring LLP

Olivia Valone

Strategic Growth Director

Kharon

Dr. Christopher Wolters

Partner, International Trade & National Security

BLOMSTEIN

Dr. Florian Wolf

Partner, International Trade, Product Regulation, Government

BLOMSTEIN