OUR SPEAKERS
Fireside Chat
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Matthew S. Axelrod
Assistant Secretary of Commerce for Export Enforcement
US Department of Commerce – BIS
Keynote Speakers
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David Hanke
Staff Director Select Committee on China
U.S. House of Representatives
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Oksana Markarova
Ambassador Extraordinary and Plenipotentiary of Ukraine to the United States
U.S. Embassy of Ukraine
Government Speakers
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Scott Anderson
National Coordinator for the Disruptive Technology Strike Force
US Department of Commerce – BIS
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Dan Clutch
Deputy Director – Office of Export Enforcement (OEE)
U.S. Department of Commerce – BIS
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Molly Braese
Chief of Staff to the Assistant Secretary of Commerce for Export Enforcement
US Department of Commerce – BIS
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Aaron Forsberg
Director- Office of Economic Sanctions Policy and Implementation, Economic and Business Affairs Bureau
US Department of State
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Timothy Mooney
Senior Export Policy – Regulatory Policy Division
U.S. Department of Commerce – BIS
Financial Sector
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Owais Arshad
Director – Global Economic Sanctions
Royal Bank of Canada
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Peter Grigg
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Howard Spieler CSS
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Karen M. Moloney, CAMS, CSS
Karen M. Moloney, CAMS, CSS Director – Global Sanctions
BNY Mellon
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Clay Stevenson
Managing Director | Global Head of Sanctions & Embargoes
Deutsche Bank
ACSS Advisory Board Chair
Industry
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Francesco Candeago
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Orisia Gammell
Chief Legal Counsel, U.S. Export Control and Head of the Export Control Innovation Team
SAP
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Kester Meijer
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Robert Walsh
Deputy Chief Compliance Officer and Global Financial Crime Officer
AXA Group
Law Firms & Consultancies
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John Arvanitis
Senior Managing Director | Financial Crimes and Fraud Solutions
Treliant
![](https://2024usconf.sanctionsassociation.org/wp-content/uploads/2024/07/ravi-amin.jpg)
Ravi Amin
![](https://2024usconf.sanctionsassociation.org/wp-content/uploads/2024/07/Matt-Bell-1.jpeg)
Matt Bell
![](https://2024usconf.sanctionsassociation.org/wp-content/uploads/2024/07/Jan-Dunin-Wasowicz-1.jpg)
Jan Dunin-Wasowicz
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Morgan Holleran
Industry Practice Lead – Financial Crime Compliance
Moody’s Analytics
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Aydin M. Akgün
Director of Licensing and Compliance
Ferrari & Associates
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Haider Mannan
CEO
BigTXN
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