Speakers
Conference Co-Chairs
Andrew Adams
Partner Steptoe LLP Former Director, Task Force KleptoCapture
Sabrina Bandali
Partner Bennett Jones LLP
Heidi Kinkartz
Global Sanctions & Screening, Global Compliance & AML ScotiabankGovernment Speakers
Inspector Guy Paul Larocque, CPA, CGA
Officer in Charge Financial CrimeFederal Policing Criminal Operations RCMP
Glen Linder
Director General, Sanctions Global Affairs Canada
Maksym Pastushok
Acting Director of the Sanctions Policy Department The Ministry of Justice of Ukraine
Annette Ryan
Deputy Director, Partnership, Policy and Analysis FINTRAC
Elizabeth Scott
Sanctions Compliance Officer Office of Foreign Assets Control (OFAC)U.S. Department of Treasury
Matthew Shannon
Senior Economist Department of Finance CanadaIndustry Speakers & Thought leaders
Stephen Alsace
VP and Global Head of Economic Sanctions, Anti-Bribery and Anti-Corruption RBC
Umair Azam
Legal Counsel Canadian Bankers Association
Jochen Best
VP, Compliance Paramount Commerce
Andres Betancourt
VP - AML, Sanctions, Internal Audit and Internal Controls PNC Bank
Gene DiMira
Global Sanctions and Technology Evace
Luis Duarte
Head of U.S. OFAC and Sanctions Compliance Generali
Andrii Dzhaga
FCSP Advisory Lead, Global Sanctions Stripe
Cameron Field
Vice President VIDOCQ
Rocío Gainza
Director, Global Financial Crimes Bank of America
Laura Houlihan
Chief Compliance Officer Cybrid
Kohki Kubota
Global Head of Financial Crimes & International Trade Legal Bloomberg LP
Jennifer Leahy
Senior Leader, International Trade Compliance, Canada and LATAM GE Aerospace
Jun Chao Meng
Senior Counsel (Payments, AML and Sanctions) TD Bank Group
Penny Moulton
Director, Customs and Trade Compliance Canada UPS
Alesia Nahirny
Director and Research Fellow Canadian Lawyers for Ukraine
John Peleck
Chief Risk Officer and Chief AML Officer Coinsquare
Riyam Ratnajothi
Director, Sanctions Compliance and Watchlist Management BMO
Kevin Riddell
Director, Trade & Regulatory Compliance TREMCO
Patrick Riesterer
VP & Deputy General Counsel Interac Corp.
Jeff Simser
Barrister and Solicitor Former Legal Director, Ministry of the Attorney General
Owais Arshad
Director - Global Economic Sanctions Advisory RBCLaw Firm Speakers
Peter Aziz
Senior Counsel Torys LLP
John Boscariol
Partner McCarthy Tétrault LLP
Erin Brown
Senior Counsel Norton Rose FulbrightFormer Policy Officer, Global Affairs Canada
Adam Huckle
Partner Maples Group
Greg Kanargelidis
Founder and Principal Lawyer Kanargelidis Global Trade & Customs Law
Shawn Neylan
Partner Stikeman Elliott LLP
William Pellerin
Partner McMillan LLP
Clifford Sosnow
Partner Fasken Martineau DuMoulinFormer Senior Legal Counsel
Global Affairs Canada
