Speakers

Keynote Speaker
Oliver Bullough

Journalist & Author
Moneyland
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Jennifer Ambuehl

Acting Chief of the Bank Integrity Unit
U.S. Department of Justice (DOJ)
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Matt Bell

Senior Managing Director
FTI Consulting
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Christopher Conroy

Chief, Major Economic Crimes Bureau
New York County District Attorney’s Office
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Elizabeth Cannon

Deputy Chief for Export Control and Sanctions
Department of Justice (DOJ)
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Marc Van Driessche

Supervisory Special Agent (SSA) / Task Force Officer (TFO)
IRS-Criminal Investigation (IRS-CI) / FBI’s New York Office
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Tatjana Dobrovolny

Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group
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Brian Grant

Global Head of Sanctions Compliance
Mitsubishi UFJ Financial Group (MUFG)
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Stuart Gamester

Senior Trade Compliance Manager
Shell Oil Company (UK)
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Heidi Kinkartz

Director Global Sanctions
Scotiabank
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Katherine A. Lemire

Executive Deputy Superintendent
New York State Department of Financial Services
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Max Lerner

Global Head of Sanctions
State Street
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Matthew Levine

President
Guidepost Solutions, LLC
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Scott Nance

Principal
Langley Compliance Consulting
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Kelvin Ong

Chief of Security Council Security Organs Branch
United Nations
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Eric J. Rudolph

Forensic & Litigation Consulting
FTI Consulting
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Francisco Rapp

Chief Compliance Officer, Sanctions and Anti-Bribery
Citi
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Karen Robertson

Global Trade Compliance Officer
Uber Technologies, Inc.
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Clay Stevenson

Founder
CHS Sanctions Advisory
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Liana Sebastian

Head of Global Trade Compliance
Google
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Salvatore Scotto

S.V.P. Head of Sanctions
Bank of China
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OFAC

Speaker announced shortly
Office of Foreign Assets Control (OFAC)
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Thomas F. Smith

Special Agent
U.S. Department of Commerce – BIS
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Amber Vitale

Forensic & Litigation Consulting
FTI Consulting
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Todd Willis

Global Trade Advisor
Caterpillar, Inc.
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Ron E. Ziegler

Engagement Director
Treliant, LLC
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