Speakers

Keynote Speakers

Glen Linder

Director General, Sanctions
Global Affairs Canada

Matthew Shannon

Senior Economist
Department of Finance Canada

Annette Ryan

Deputy Director, Partnership, Policy and Analysis
FINTRAC

Inspector Guy Paul Larocque, CPA, CGA

Officer in Charge Financial Crime
Federal Policing Criminal Operations
Royal Canadian Mounted Police

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
Scotiabank

Government Speakers

Maksym Pastushok

Acting Director of the Sanctions Policy Department
The Ministry of Justice of Ukraine

Elizabeth Scott

Sanctions Compliance Officer
Office of Foreign Assets Control (OFAC)
U.S. Department of Treasury

Industry 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

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

Penny Moulton

Director, Customs and Trade Compliance Canada
UPS

Alesia Nahirny

Director and Research Fellow
Canadian Lawyers for Ukraine

Riyam Ratnajothi

Director, Sanctions Compliance and Watchlist Management
BMO

Kevin Riddell

Director, Trade & Regulatory Compliance
TREMCO

Paul Jonathan Saguil

Deputy Head, Global Sanctions Compliance & Anti-Bribery/Corruption Program
TD Bank Group

Jeff Simser

Barrister and Solicitor
Former Legal Director, Ministry of the Attorney General

Law Firm Speakers

Peter Aziz

Senior Counsel
Torys LLP

John Boscariol

Partner
McCarthy Tétrault LLP

Erin Brown

Senior Counsel
Norton Rose Fulbright
Former 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 DuMoulin
Former Senior Legal Counsel
Global Affairs Canada

Brenda C. Swick

Partner
Cassels Brock & Blackwell LLP