Our Speakers
Keynote Speakers
Dak Hardwick
Vice President, International Affairs
Aerospace Industries Association (AIA)
Government & Policy
Darren McCormack
Deputy Special Agent in Charge
U.S. Department of Homeland Security – El Dorado Financial Crimes Taskforce
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
Barb Kazimierczak
Global Subject Matter Expert – Export Controls & Trade Sanctions | Broad Expertise in Antiboycott & Anti-Corruption
Kenvue
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
Matt Bell
Independent Consultant
