by admin | Apr 16, 2026 | Speakers
Amit Chhabra MemberSandler, Travis & Rosenberg, P.A. Amit Chhabra is a Member with Sandler, Travis & Rosenberg, P.A., resident in the New York office. He advises clients on national security and foreign policy laws including export controls, sanctions, and...
by admin | Oct 23, 2024 | Speakers
Steven Schrader Supervisory Export Policy Analyst Law & Policy Steven Schrader is a Supervisory Export Policy Analyst in the Bureau of Industry and Security’s Human Rights and Embargoes Division. He oversees the licensing system for exports of items to sanctioned...
by admin | Oct 17, 2024 | Speakers
Traci Mabrey General Manager, Factiva Head of Risk & Research Proposition Dow Jones Traci Mabrey is the head commercial propositions for Risk & Research, and the general manager of Dow Jones Factiva. Since joining Dow Jones in 2021, she has led the strategic...
by admin | Oct 9, 2024 | Speakers
Polina Samuel Head of US Sanctions AdvisoryHSBC Bank Polina Samuel is the Head of US Sanctions Advisory at HSBC Bank in Washington, DC, where she advises the lines of business and the bank’s internal functions on all aspects of compliance with U.S. sanctions...
by admin | Oct 1, 2024 | Speakers
Nikole Thomas Senior Compliance Officer U.S. Department of Treasury – OFAC Nikole Thomas is a Senior Sanctions Compliance Officer at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). As part of OFAC’s Compliance division, Nikole is...
