1st Annual Women in AML & Sanctions Forum 2023 | American Conference Institute | 28 September 2023 | D.C. Bar Association, 901 4th St NW Suite 700, Washington, DC 20001, USA

Increasing the Prominence of Women Through Substantive Legal Conversation and Dedicated Networking Time.

This new conference will provide a forum for women in AML and Sanctions to network, learn and engage to discuss the substantive developments, challenges and opportunities facing women in their respective industries as well as provide them with the business contacts and communication and leadership skills necessary for continued success and career advancement.

2023 Speakers

GOVERNMENT:

Beth Davies
Deputy Director, Office of Financial Sanctions Implementation (OFSI), HM Treasury

Andrea Gacki
Director, Office of Foreign Assets Control, U.S. Department of the Treasury

Felicia Swindells
Associate Director, Policy Director, Financial Crimes Enforcement Network

Laura Deegan
Senior Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

Elizabeth Rosenberg
Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

Bridget Van Buren
Chief of Sanctions Compliance Guidance and Outreach Office of Foreign Assets Control, U.S. Department of the Treasury

IN-HOUSE EXECUTIVES:

Alexis Abramson
Compliance Manager, FanDuel

Shannon Barna
Associate Counsel, Trade Compliance, The Estée Lauder Companies Inc

Beth Beam
Global Head of Sanctions Compliance, Interactive Brokers

Jeannette Chu
Vice President National Security Policy, National Foreign Trade Counsel

Heather Epstein
Director – Americas Head of Sanctions & ABC, Barclays

Orisia Gammell
Chief Legal Counsel & Export Control, Head of Export Control Innovation Team, SAP

Polly Greenberg
Managing Director, Global Head of Program Management Global Financial Crimes Division, MUFG

Leslie Kuester
Global Head of Sanctions, Remitly

Stephanie Liantonio
Americas Head of Sanctions & Embargoes, Anti-Financial Crime, Deutsche Bank

Tina Shaughnessy
Vice President and General Manager, Global Trade Controls and Strategy Department, Panasonic

Maureen O’Connor
Assistant General Counsel, Financial Crimes Legal & Antitrust, Wells Fargo

Jenny O’Donnell
Vice President, Compliance, Comdata, Inc.

Ali Rathod-Papier
Head of Financial Crime Compliance, Brex

Kayce Seifert
Regulatory Counsel, Block, Inc.

Thai Trower
Head of AML & Sanctions Compliance, Digital Payments, Google

Meg Warren
Head of Global Ethics and Financial Crimes Compliance, T. Rowe Price