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
