OUR SPEAKERS
Fireside Chat
Matthew S. Axelrod
Assistant Secretary of Commerce for Export Enforcement
US Department of Commerce – BIS
Keynote Speakers
Julissa Walsh
House Select Committee on China
U.S. House of Representatives
Oksana Markarova
Ambassador Extraordinary and Plenipotentiary of Ukraine to the United States
U.S. Embassy of Ukraine
Government Speakers
Scott Anderson
National Coordinator for the Disruptive Technology Strike Force
US Department of Commerce – BIS
Kristen Berg
Molly Braese
Chief of Staff to the Assistant Secretary of Commerce for Export Enforcement
US Department of Commerce – BIS
Dan Clutch
Deputy Director – Office of Export Enforcement (OEE)
U.S. Department of Commerce – BIS
Aaron Forsberg
Director- Office of Economic Sanctions Policy and Implementation, Economic and Business Affairs Bureau
US Department of State
Matthew McGrath
Section Chief – Enforcement Division
U.S. Department of Treasury – OFAC
Timothy Mooney
Nikole Thomas
Senior Compliance Officer
U.S. Department of Treasury – OFAC
Financial Sector
Owais Arshad
Peter Grigg
Howard Spieler CSS
Polina Samuel
Head of US Sanctions Advisory
HSBC Bank
Rowan J McDaniel
US and Americas Head of Sanctions | Financial Crimes Compliance
HSBC Bank USA
Karen M. Moloney, CAMS, CSS
Clay Stevenson
Managing Director | Global Head of Sanctions & Embargoes
Deutsche Bank
ACSS Advisory Board Chair
Industry
Francesco Candeago
Orisia Gammell
Chief Legal Counsel, U.S. Export Control and Head of the Export Control Innovation Team
SAP
Jennifer Maki
Senior Director, Trade Legal & Compliance – Strategic Compliance Program Leader
Former Micron Technology and Applied Materials
Kester Meijer
Traci Mabrey
General Manager, Factiva Head of Risk & Research Proposition
Dow Jones
Robert Walsh
Steven Schrader
Supervisory Export Policy Analyst
Law & Policy
Law Firms & Consultancies
Aydin M. Akgün
Ravi Amin
John Arvanitis
Senior Managing Director | Financial Crimes and Fraud Solutions
Treliant
Matt Bell
Morgan Holleran
Michael H. Huneke
Partner
Hughes Hubbard & Reed
Haider Mannan
Valerijus Ostrovskis
