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)

Christopher Swift

Partner
Foley & Lardner LLP (USA)