Timothy Mooney

by | Aug 28, 2024 | Speakers

Timothy Mooney Senior Export Policy – Regulatory Policy Division U.S. Department of Commerce – BIS Timothy Mooney is a Senior Export Policy Analyst within the Regulatory Policy Division with the U.S. Department of Commerce, Bureau of Industry and Security...

Owais Arshad

by | Aug 28, 2024 | Speakers

Owais Arshad Director – Global Economic Sanctions Royal Bank of Canada Owais Arshad is a Director with RBC’s Global Economic Sanctions program. He advises the bank on all aspects of economic sanctions including securities trading, legislation, capital markets...

John Arvanitis

by | Aug 28, 2024 | Speakers

John Arvanitis Senior Managing Director | Financial Crimes and Fraud Solutions Treliant John Arvanitis serves as Senior Managing Director, Financial Crimes and Fraud Solutions at Treliant. John advises clients globally on anti-money laundering matters, bringing...

Clay Stevenson

by | Aug 23, 2024 | Speakers

Clay Stevenson Managing Director | Head of Sanctions, OFAC & Watchlists Santander US Clay joined Santander as US Head of Sanctions in February 2025. Prior to this, Clay was with Deutsche Bank serving as global head of sanctions (2023-2024) and Americas head of...