Speakers

Kevin Askew

Chief Anti-Fraud and Anti-Money Laundering Officer
Manulife (Boston, MA)

Max Bolstad

Vice President
New York Life Insurance Company (New York, NY)

Bradley J. Bondi

Partner
Cahill Gordon & Reindel LLP (New York, NY)

David Brummond

Of Counsel
Jacobson Burton Kelley (Washington, DC)

Catherine Christian

Chief, Elder Abuse Unit
New York County District Attorney’s Office (New York, NY)

Andrew Davies

VP, Global Market Strategy, Financial Crime Risk Management
Fiserv

Aleksandar Dukic

Partner
Hogan Lovells (Washington, DC)

Leonard Frady

Sanctions Compliance Officer Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Andrew Gifford

SVP General Counsel
General Reinsurance Corporation (Stamford, CT)

Scott Horton

Global Head of the Financial Crimes Group
AIG (New York, NY)

John Keough

Partner
Clyde and Co (New York, NY)

Brent Kessler

Vice President, Associate General Counsel & Senior Legal Counsel
SCOR (New York, NY)

Benjamin Kraut

Foreign Affairs Officer
U.S. Department of State (Washington, DC)

Becki LaPorte

Compliance Officer
CSI (Charlotte, NC)

Greta Lichtenbaum

Partner
O’Melveny & Myers LLP (Washington, DC)

Dave Loeser

Senior Director of Product Strategy
Accuity Inc. (New York, NY)

Jeanine P. McGuinness

Partner
Orrick, Herrington & Sutcliffe LLP (Washington, DC)

Howard Mendelsohn

Chief Client Officer
Kharon (Washington, DC)

Benjamin Omorogbe

Group General Counsel
Travelers (St. Paul, MN)

Kevin R. Puvalowski

Senior Deputy Superintendent - Consumer Protection and Financial Enforcement
New York State Department of Financial Services

Senior Representative

U.S. Department of State

Damian Sepanik

Chief Compliance Officer
Zurich North America (Schaumburg, IL)

Stephen Shine

Chief Regulatory Counsel
Prudential Financial (Newark, NJ)

Charles Smith

VP Anti Money Laundering
Prudential Financial (Newark, NJ)

Tahlia Townsend

Partner
Wiggin and Dana LLP (Washington, DC)

Inna Tsimerman

Chief International Trade Counsel
AJ Gallagher (Chicago, IL)