Co-Chairs

John E. Smith

Partner
Morrison Foerster (US)
Former Director, OFAC

William Pellerin

Partner
McMillan LLP

Government Speaking Faculty

Stephen Burridge

Executive Director, Sanctions Policy Division
Global Affairs Canada

Aaron Forsberg

Director for Economic Sanctions Policy and Implementation
U.S. Department of State

Kristina Jankovich

Team Leader for Sanctions Implementation, Unit for Sanctions, DG FISMA
European Commission

Jessica Rhee

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

Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury

Industry Speaking Faculty

Owais Arshad

Director - Global Economic Sanctions Advisory
RBC

Umair Azam

Legal Counsel
Canadian Bankers Association

Michael Diaz

Global Sanctions Compliance
UBS

Andrii Dzhaga

FC Trade Controls Policy Lead
Stripe

Jessica Kim

AVP, Third Party Risk Management
Canadian Western Bank

Heidi Kinkartz

Director, Global Sanctions
Scotiabank

Osvaldo Lee

Deputy Global Head of Sanctions Compliance
Bloomberg

Laura Molinari

Executive Director, Licensing, Policy, Sanctions, and Compliance
Boeing

Casey Monahan

Legal Counsel, Sanctions Compliance
eBay

Brian O’Toole

Global Head of Sanctions
Wells Fargo

Alexander Parets

Senior Director, Head of Enterprise Screening and Sanctions Risk Management
Capital One

Riyam Ratnajothi

Director, Sanctions Compliance and Watchlist Management
BMO Financial Group

Paul Jonathan Saguil

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

Orlando Silva

Senior Director, Trade Compliance Officer
BlackBerry Limited

Kuno Tucker

Chief Anti-Money Laundering Officer
Manulife

Law Firm Speaking Faculty

Farhad Alavi

Partner
Akrivis Law Group

Erich Ferrari

Principal Attorney
Ferrari & Associates (USA)

Graeme A. Hamilton

Partner
Bordner Ladner Gervais

Martha Harrison

Partner
McCarthy Tétrault

Matthew Kronby

Partner, International Trade and Investment
Osler, Hoskin & Harcourt

Barbara Linney

Partner
BakerHostetler LLP

Christopher B. Monahan

Partner
Faegre Drinker Biddle & Reath LLP

Stephen Nattrass

Partner
Norton Rose Fulbright

Shawn Neylan

Partner
Stikeman Elliott (Canada)

Clifford Sosnow

Partner
Fasken Martineau DuMoulin

David M. Stetson

Partner
Steptoe & Johnson LLP
Former Senior Lawyer, OFAC

Brenda C. Swick

Partner
Cassels Brock & Blackwell

Julia Webster

Partner
Baker McKenzie

Michael Zolandz

Partner
Dentons