Speakers
2023 Speaker Hall of Fame

Michel Allen
Chief Compliance Officer
BNP Paribas

Steve Alsace
Global Head of Economic Sanctions
RBC

Owais Arshad
Director - Global Economic Sanctions Advisory
RBC

Sabrina A. Bandali
Partner
Bennett Jones LLP

Christopher Caparelli
Counsel
Torys

Alison Cooper
Chief, Financial Sector Investigations
Office of Foreign Assets Control (OFAC) US Treasury Department

Vince DeRose
Partner
Tereposky & DeRose

Daniel Ferrante
Sergeant Federal Policing Criminal Operations Financial Crime
RCMP

Jennifer Graham
Deputy Director Sanctions Policy Division
Global Affairs Canada

Brandon Van Grack
Partner
Morrison Foerster

Martha Harrison
Partner
McCarthy Tétrault LLP

Rie Ishizuka
Assistant Vice President, Compliance
Sumitomo Mitsui Banking Corporation
Canada Branch

Matthew Kronby
Partner
Border Ladner Gervais LLP

Paul M. Lalonde
Partner
Dentons

Nate Lankford
Member
Miller & Chevalier Chartered (USA)

Matt D Lapin
Partner
Porter Wright

Rosalind Laruccia
AVP Internal Audit, Enterprise Risk & Corp. Functions
Laurentian Bank of Canada

Barbara Linney
Partner
BakerHostetler LLP (USA)

J. Scott Maberry
Partner
Sheppard Mullin

Luke MacAulay
Civilian Member Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit
RCMP

Andrew McAllister
Partner
Holland & Knight LLP (USA)

Rowan McDaniel
Head of Sanctions and Anti-Bribery & Corruption, United States | Financial Crimes Compliance
HSBC Bank

Jim Mullinax
Director of Sanctions Policy and Implementation
U.S. Department of State

Alesia Nahirny
Deputy AML Officer GBM Canada AML Risk
Scotiabank

Stephen Nattrass
Partner
Norton Rose Fulbright

William Pellerin
Partner
McMillan

Kenneth Purchase
Senior Director Global Trade Requirements Management, Office of the General Counsel
Pratt & Whitney

Paul Jonathan Saguil
Deputy Head, Global Sanctions Compliance & Anti-Bribery/Corruption Program
TD

Elizabeth Sale
Partner
Osler, Hoskin & Harcourt LLP

Jacqueline Shinfield
Partner
Blakes, Cassels & Graydon LLP

Orlando Silva
Legal Counsel
Director - Export Controls, Customs, International Trade and Corporate Social Responsibility Matters
Blackberry

Clifford Sosnow
Partner
Fasken

Kim Strosnider
Partner
Covington & Burling LLP (USA)
