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
Giles Thompson
Director
UK’s Office for Financial Sanctions Implementation (OFSI) & Vice President of Financial Action Task Force (FATF)
Olena Tregub
Founder and Secretary General
NAKO – The Independent Anti-Corruption Commission
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
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, CSS
Business Sanctions Risk Officer, Banking
Citi
Jacqueline Santos
Senior Vice President Enterprise Compliance
Bank Secrecy/Anti-Money Laundering and Sanctions
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
Saskia Rietbroek, CSS
Olivia Valone
Strategic Growth Director
Kharon
Ethan Woolley
Global Director of Strategy