Speakers

Government Speakers

Sean Ghannadian

Bureau of Industry and Security
Department of Commerce
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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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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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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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Brandon Barela

Senior Manager, Trade & Customs
KPMG US
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Matt Bell

Senior Managing Director – Practice Leader of
Export Controls & Sanctions

Forensic & Litigation Consulting
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Vita Boomstein

Global Sanctions Officer
Popular, Inc.
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Xiomara Castro

Manager Global Sanctions
Scotiabank
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Tim Dorsett

Global Head of Sanctions Controls and Program Framework
MUFG
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Heidi Kinkartz

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

Regional Export Control Manager- Americas
Schaeffler Group USA, Inc.
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Ruben Pagan

Manager, Trade & Customs
KPMG LLP
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Donald Pearce

Senior Advisor / Global Risk, Monitorship, and Investigations Practice
Torres Trade Advisory, LLC
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Chagri Poyraz

Global Head of Sanctions
Binance
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Saskia Rietbroek, CSS

Executive Director at Association of Certified Sanctions Specialists
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Eric Rudolph

Senior Director
Forensic & Litigation Consulting
FTI

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Philip Smith

Head of Financial Crime and Human Rights Risk Management
Booking.com
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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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David Williams

Editor
Association of Certified Sanctions Specialists (ACSS)
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Stephen Wilcox

Managing Director
Forensic & Litigation Consulting
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