Our Speakers
Government & Policy
Darren McCormack
Deputy Special Agent in Charge
U.S. Department of Homeland Security – El Dorado Financial Crimes Taskforce
Olena Tregub
Founder and Secretary General
NAKO – The Independent Anti-Corruption Commission
NAKO – The Independent Anti-Corruption Commission
Private Sector
Orisia Gammell
Chief Trade & Compliance Counsel
Lumentum
Anna Hamati
Senior Legal Sanctions Counsel/Senior Compliance Manager
eBay
Barb Kazimierczak
Global Subject Matter Expert – Export Controls & Trade Sanctions | Broad Expertise in Antiboycott & Anti-Corruption
Kenvue
Clay Stevenson
Managing Director | Head of Sanctions, OFAC & Watchlists
Santander US
Howard Spieler, CSS
Business Sanctions Risk Officer, Banking
Citi
Law Firms & Consultancies
Matt Bell
Independent Consultant
