Speakers
Government Speakers
Sean Ghannadian
Tina Stasulli Korb
Acting Asst. Special Agent In Charge
U.S. Dept. of Commerce/Bureau of Industry & Security
Office of Export Enforcement
Miami Field Office (FL, PR, USVI)
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U.S. Dept. of Commerce/Bureau of Industry & Security
Office of Export Enforcement
Miami Field Office (FL, PR, USVI)
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Matthew Dalton Lauderback
OFAC Compliance Officer
Sanctions Compliance and Evaluation
Office of Foreign Assets Control
U.S. Department of the Treasury
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Sanctions Compliance and Evaluation
Office of Foreign Assets Control
U.S. Department of the Treasury
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Luana Saghieh
Senior Sanctions Policy Advisor
Office of Sanctions Policy and Implementation
Bureau of Economic and Business Affairs
US Department of State
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Office of Sanctions Policy and Implementation
Bureau of Economic and Business Affairs
US Department of State
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Private Sector Speakers
John Arvanitis
Stephen Alsace, LLB, JD
Brandon Barela
Matt Bell
Senior Managing Director – Practice Leader of
Export Controls & Sanctions
Forensic & Litigation Consulting
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Export Controls & Sanctions
Forensic & Litigation Consulting
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Vita Boomstein
Xiomara Castro
Tim Dorsett
Tigran Gambaryan
Heidi Kinkartz
Kate Koeppen
Ruben Pagan
Donald Pearce
Senior Advisor / Global Risk, Monitorship, and Investigations Practice
Torres Trade Advisory, LLC
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Torres Trade Advisory, LLC
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Chagri Poyraz
Saskia Rietbroek, CSS
Executive Director at Association of Certified Sanctions Specialists
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Eric Rudolph
Philip Smith
Jennifer Smith
Clay Stevenson
ACSS Advisory Board Chair, Managing Director | Head of Sanctions & Embargoes, Americas
Deutsche Bank – USA
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Deutsche Bank – USA
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Olga Torres
Amber Vitale
Robert Walsh
Todd Willis
David Williams
