Speakers

Government Speakers

Matthew Dalton Lauderback

OFAC Compliance Officer
Sanctions Compliance and Evaluation

Office of Foreign Assets Control
U.S. Department of the Treasury

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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Private Sector Speakers

Stephen Alsace, LLB, JD

Global Head, Economic Sanctions
Royal Bank of Canada
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Matt Bell

Senior Managing Director – Practice Leader of
Export Controls & Sanctions

Forensic & Litigation Consulting
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Brian Grant

Global Head of Sanctions Compliance
Mitsubishi UFJ Financial Group (MUFG)
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Heidi Kinkartz

B.A., LL.B., CAMS | Director Global Sanctionst
Scotiabank
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Kate Koeppen

Regional Export Control Manager- Americas
Schaeffler Group USA, Inc.
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Donald Pearce

Senior Advisor / Global Risk, Monitorship, and Investigations Practice
Torres Trade Advisory, LLC
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Saskia Rietbroek, CSS

Executive Director at Association of Certified Sanctions Specialists
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Clay Stevenson

ACSS Advisory Board Chair, Managing Director | Head of Sanctions & Embargoes, Americas
Deutsche Bank – USA
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Olga Torres

Managing Member
Torres Trade Law, PLLC

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Amber Vitale

Managing Director
FTI Consulting
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Robert Walsh

Deputy Chief Compliance Officer and
Global Financial Crime Officer

AXA Group
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Todd Willis

Global Trade Advisor
Caterpillar, Inc.
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Additional speakers announced soon!