OUR SPEAKERS

Fireside Chat

Matthew S. Axelrod

Assistant Secretary of Commerce for Export Enforcement

US Department of Commerce – BIS

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Keynote Speakers

US house of Reps logo
Julissa Walsh
House 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

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Government Speakers

Scott Anderson

National Coordinator for the Disruptive Technology Strike Force

US Department of Commerce – BIS

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Kristen Berg

Senior Compliance Officer

U.S. Department of Treasury – OFAC

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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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Dan Clutch

Deputy Director – Office of Export Enforcement (OEE)

U.S. 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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Matthew McGrath

Section Chief – Enforcement Division

U.S. Department of Treasury – OFAC

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Timothy Mooney

Senior Export Policy – Regulatory Policy Division

U.S. Department of Commerce – BIS

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Nikole Thomas

Senior Compliance Officer

U.S. Department of Treasury – OFAC

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Financial Sector

Owais Arshad

Director – Global Economic Sanctions

Royal Bank of Canada

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Peter Grigg

Director, Compliance and Control, OFAC/Economic Sanctions Advisory Officer

BNY Mellon

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Howard Spieler CSS

Global Lead, Sanctions Risk: Banking, Capital Markets and Advisory

Citi

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Polina Samuel

Head of US Sanctions Advisory

HSBC Bank

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Rowan J McDaniel

US and Americas Head of Sanctions | Financial Crimes Compliance

HSBC Bank USA

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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

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Industry

Francesco Candeago

Sanctions and Export Control Manager

AIRBUS

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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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Jennifer Maki

Senior Director, Trade Legal & Compliance – Strategic Compliance Program Leader

Former Micron Technology and Applied Materials

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Kester Meijer

Director Operational Integrity, Compliance & Safety – ISCM Cargo | SPL/FQ

KLM Cargo

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Traci Mabrey

General Manager, Factiva Head of Risk & Research Proposition

Dow Jones

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Robert Walsh

Deputy Chief Compliance Officer and Global Financial Crime Officer

AXA Group

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Steven Schrader

Supervisory Export Policy Analyst

Law & Policy

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Law Firms & Consultancies

Aydin M. Akgün

Director of Licensing and Compliance

Ferrari & Associates

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Ravi Amin

Specialist, Trade Compliance

S&P Global Market Intelligence

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John Arvanitis

Senior Managing Director | Financial Crimes and Fraud Solutions

Treliant

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Matt Bell

Senior Managing Director – Practice Leader of Export Controls & Sanctions

FTI Consulting

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Morgan Holleran

Industry Practice Lead – Financial Crime Compliance

Moody’s Analytics

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Michael H. Huneke

Partner

Hughes Hubbard & Reed

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Haider Mannan

Valerijus Ostrovskis

Managing Partner

Acquis EU Law & Policy

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Saskia Rietbroek, CSS

Executive Director

ACSS

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