New York Forum on Economic Sanctions - Attendee Snapshot

New York Forum on

ECONOMIC SANCTIONS December 13–14, 2023 New York Bar Association | New York, NY

Current Attendee Snapshot LINKEDIN globe #USEconSanctions23

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

New York Forum on

Job Titles AML Program Manager Assistant General Counsel Corporate Global Trade Assistant General Counsel, Export Compliance

ECONOMIC SANCTIONS Director, Office for Financial Sanctions Implementation Director, Office of Whistleblower Financial Crimes Enforcement

Senior Assistant General Counsel Senior Associate Senior BSA/OFAC Analyst

Director, Sanctions and Risk Advisory

Senior Counsel

Assistant Legal Counsel

Director, Trade Compliance

Assistant Special Agent in Charge

Diretoria Juridica

Senior Counsel to the Assistant Attorney General, National Security Division

Assistant Vice President Norms & Learning

Executive Director, Licensing, Policy, Sanctions and Compliance

Assistant Vice President OFAC Alerts Investigations

General Manager

Senior Lawyer Senior Legal Counsel Trade Controls Senior Legal Counsel, International Trade and Sanctions

Associate

Global Head of Economic Sanctions

Associate Corporate Counsel

Global Head of Sanctions

Associate Director for Enforcement, Compliance and Analysis

Global Head Sanctions Societe Generale

Senior Program Manager, Sanctions/Compliance

AVP- Global Sanctions Control

Head of Financial Crimes Policy and Global Sanctions Officer

Senior Vice President, Employment & Compliance

Chief Counsel for Corporate Enforcement

Head of Legal

Special Counsel

Chief Legal Officer

Head of Sanctions, DG, FISMA

Sr Data Consultant

Chief of Staff, Export Enforcement.

Manager

Co-Director, Task Force KleptoCapture

Managing Director

Sr. Legal Counsel Integrity, International Sanctions, Export Control & Antitrust

Compliance Manager

Managing Director - Global Financial Crimes Compliance Executive

Compliance Officer Consulting Associate Forensic Services Corporate Compliance Counsel & Claims Executive

Senior Manager

Supervisory Special Agent SVP & Associate General Counsel

Managing Director Senior Counsel

Tax Manager

Managing Director, Risk Oversight

Trade Compliance Manager

Manger

Trade Sanctions & Export Controls Manager

Counsel

Of Counsel

Deputy Chief Compliance Officer

OFAC Compliance Officer

Deputy Global Head of Sanctions Compliance

OFAC Manager

U.S. Regional Head of Sanctions, Government Sanctions Group

Partner

Vice President

Principal

Vice President OFAC Alerts Investigations

Principal Sanctions & Export Controls

Vice President, Forensic Services

Reinsurance Compliance Officer

Vice President, Senior Corporate Counsel & Global Financial Crimes Officer

Director Director - Sanctions Compliance Director of Office of Export Enforcement Director of Operations

LINKEDIN globe #USEconSanctions23

Sanctions Advisory

U.S Head of Sanctions Regulatory

Organizations

New York Forum on

ECONOMIC SANCTIONS

Amazon

Gard North America Inc

Quinlan Partners

Archer & Greiner PC

Goldman Sachs

R+V Versicherung AG

AXA Group

Hannover Ruck SE

RBC

Baker Botts LLP

Hogan Lovells US LLP

Remitly Inc

Bank of America

Homeland Security Investigations

Repsol Sa

Bausch & Lomb

Honeywell

RTX Corporation

BBVA SA - NY Branch

HSBC Bank USA

Shell Oil Company

Block

Industrial & Commercial Bank of China (USA) NA

Shipowners Claims Bureau Inc

BNI BNP Paribas Boeing Company Bureau of Industry & Security, U.S. Department of Commerce

J & F Investimentos Jacobson Burton Kelley PLLC KKR & Co Liberty Mutual Insurance

SIX Group Societe Generale Springer Nature Steptoe & Johnson LLP Stripe

Capital One

Locke Lord LLP

Capstone

McMillan LLP

Sumitomo Mitsui Banking Corporation

Castellum.AI

Moodys

The Clearing House

Charles River Associates

Morrison & Foerster LLP

The Coca-Cola Company

Crowell & Moring LLP

MUFG Bank Ltd

Dechert LLP

Norwegian People’s Aid

The Law Office of Andrea T. Al-Attar, P.C.

Deloitte

Office of Financial Sanctions Implementation HM Treasury

Eli Lilly & Company

U.S. Department of Commerce U.S. Department of Justice

ORMAT USA

U.S. Department of Treasury

ExxonMobil

Paul Weiss Rifkind Wharton & Garrison LLP

Universal Music Group

FBI NY

Peters & Peters Solicitors LLP

Flexport

Petronas

FTI Consulting

PwC

European Commission

LINKEDIN globe #USEconSanctions23

Valley Bank White & Case LLP Willkie Farr & Gallagher LLP

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

New York Forum on

ECONOMIC SANCTIONS December 13–14, 2023 New York Bar Association | New York, NY Regarded as the must attend conference for legal and compliance professionals working for financial institutions and global exporters, this program will provide timely updates on the latest developments in economic sanction.

Expert Speakers Include:

Michael Khoo Co-Director, Task Force KleptoCapture U.S. Department of Justice

David Lim Co-Director, Task Force KleptoCapture U.S. Department of Justice

REGISTER NOW

LINKEDIN globe #USEconSanctions23

Alina Nedea Had of Sanctions Unit, DG FISMA EU Commission

VIEW AGENDA

Giles Thomson Director Office of Financial Sanctions Implementation, HM Treasury