OUR SPEAKERS
Fireside Chat
Matthew S. Axelrod
Assistant Secretary of Commerce for Export Enforcement
US Department of Commerce – BIS
Keynote Speakers
David Hanke
Staff Director 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
Dan Clutch
Deputy Director – Office of Export Enforcement (OEE)
U.S. Department of Commerce – BIS
Molly Braese
Chief of Staff to the Assistant Secretary of Commerce for Export Enforcement
US Department of Commerce – BIS
Aaron Forsberg
Director- Office of Economic Sanctions Policy and Implementation, Economic and Business Affairs Bureau
US Department of State
Timothy Mooney
Senior Export Policy – Regulatory Policy Division
U.S. Department of Commerce – BIS
Financial Sector
Owais Arshad
Director – Global Economic Sanctions
Royal Bank of Canada
Peter Grigg
Howard Spieler CSS
Karen M. Moloney, CAMS, CSS
Karen M. Moloney, CAMS, CSS Director – Global Sanctions
BNY Mellon
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
Kester Meijer
Robert Walsh
Deputy Chief Compliance Officer and Global Financial Crime Officer
AXA Group
Law Firms & Consultancies
John Arvanitis
Senior Managing Director | Financial Crimes and Fraud Solutions
Treliant
Ravi Amin
Matt Bell
Jan Dunin-Wasowicz
Morgan Holleran
Industry Practice Lead – Financial Crime Compliance
Moody’s Analytics
Aydin M. Akgün
Director of Licensing and Compliance
Ferrari & Associates
Haider Mannan
CEO
BigTXN
