by admin | Oct 1, 2024 | Speakers
Matthew McGrath Section Chief – Enforcement Division U.S. Department of Treasury – OFAC Matthew McGrath is Section Chief in the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) where he leads a team of investigators who administer...
by admin | Oct 1, 2024 | Speakers
Kristen Berg Senior Compliance Officer U.S. Department of Treasury – OFAC Kristen Berg joined the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in 2023. As a Senior Sanctions Compliance Officer in OFAC’s Compliance division, Kristen...
by admin | Sep 27, 2024 | Uncategorized
Haider Mannan CEO BIGTXN Haider is the CEO of the securities data processor and provider firm BIGTXN, and has over 20 years of experience in data management, and risk and compliance data, across the securities markets globally. He is a data scientist and subject...
by admin | Sep 20, 2024 | Speakers
Jennifer Maki Senior Director, Trade Legal & Compliance – Strategic Compliance Program Leader Former Micron Technology and Applied Materials Jen Maki has dedicated her career to advising commercial, technology, and defense companies on trade compliance and risk...
by admin | Sep 12, 2024 | Speakers
Michael H. Huneke Partner Hughes Hubbard & Reed Michael H. Huneke is a partner in the Global Investigations, Enforcement and Compliance and Sanctions, Export Controls, and Anti-Money Laundering practice groups at Hughes Hubbard & Reed. Mike’s recent thought...
