Speakers

Keynote Speaker
Oliver Bullough

Journalist & Author
Moneyland
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Government

Elizabeth Cannon

Deputy Chief for Export Control and Sanctions
Department of Justice (DOJ)
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Christopher Conroy

Chief, Major Economic Crimes Bureau
New York County District Attorney’s Office
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Katherine A. Lemire

Executive Deputy Superintendent
New York State Department of Financial Services (NYDFS)
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Carlton L. Morris

Sanctions Compliance Officer, Sanctions, Compliance & Evaluation Division
U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
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Kelvin Ong

Chief of Security Council Security Organs Branch
United Nations
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Thomas F. Smith

Special Agent
U.S. Department of Commerce – BIS
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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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Alexander Wilson

Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit
Department of Justice (DOJ) – Southern District of New York
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Corporate Sector

Karen Robertson

Global Trade Compliance Officer
Uber Technologies, Inc.
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Liana Sebastian

Director of Global Trade Compliance
Google
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Todd Willis

Global Trade Advisor
Caterpillar, Inc.
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Banks & Financial Institutions

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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Tyler Hand

Chief Compliance Officer
Western Union
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Heidi Kinkartz

Director Global Sanctions
Scotiabank
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Max Lerner

Global Head of Sanctions
State Street
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Salvatore Scotto

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

Matt Bell

Senior Managing Director
FTI Consulting
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Stephen Brosnihan

Regional Director, Sales Support Operations,
SIX Financial
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Matthew Levine

President
Guidepost Solutions, LLC
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Eric J. Rudolph

Forensic & Litigation Consulting
FTI Consulting
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Clay Stevenson

Founder
CHS Sanctions Advisory
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Amber Vitale

Managing Director
FTI Consulting
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Ron E. Ziegler

Engagement Director
Treliant, LLC
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Law Firms

David B. Chenkin

Managing Partner
Zeichner Ellman & Krause LLP
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Will Schisa

Counsel
David Polk
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