by admin | Oct 1, 2024 | Speakers
Kristen Berg Senior Compliance Officer U.S. Department of Treasury – OFAC Kristen Berg joined the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in 2023. As a Senior Sanctions Compliance Officer in OFAC’s Compliance division, Kristen...
by admin | Sep 20, 2024 | Speakers
Jennifer Maki Senior Director, Trade Legal & Compliance – Strategic Compliance Program Leader Former Micron Technology and Applied Materials Jen Maki has dedicated her career to advising commercial, technology, and defense companies on trade compliance and risk...
by admin | Sep 12, 2024 | Speakers
Michael H. Huneke Partner Hughes Hubbard & Reed Michael H. Huneke is a partner in the Global Investigations, Enforcement and Compliance and Sanctions, Export Controls, and Anti-Money Laundering practice groups at Hughes Hubbard & Reed. Mike’s recent thought...
by admin | Sep 12, 2024 | Speakers
Rowan J McDaniel US and Americas Head of Sanctions | Financial Crimes Compliance HSBC Bank USA Rowan McDaniel is currently the US and Americas Head of Sanctions at HSBC, where she has built and lead sanctions teams in various jurisdictions to include the US, Asia and...
by admin | Sep 6, 2024 | Speakers
Karen M. Moloney, CAMS, CSS Director – Global Sanctions Karen Moloney is currently the Global Business Sanctions Advisor for Control and Corporate Functions at BNY (Bank of New York). She joined BNY with 20+ years of global experience in Financial Crimes compliance...
