2017 Speakers

Stephanie Accuosti
Senior Counsel & Director of Ethics

Brent Benoit
Chief Compliance Officer

Bryce Bewley
Senior Export Compliance Specialist, Department of Commerce, Bureau of Industry and Security, Export Management and Compliance Division

Robert Brown
Data Privacy & Compliance Counsel

Kevin Colby
General Counsel

Garrett Cornelison
Chief Compliance Officer

Mark Donnelly
Deputy Chief, , Deputy Chief-Criminal Division, Program Fraud, U.S. Attorney’s Office, Southern District of Texas, U.S. Department of Justice

Jim Ewing
Managing Director

Fermeen Fazal
Vice President and Chief Counsel

William Gordon
Associate General Counsel and Chief Compliance Officer

Eric Grant
Deputy Assistant Attorney General, Environment and Natural Resources Division

Steven Gyeszly 
Chief Compliance Counsel

Lara D. Hajjar
Assistant General Counsel

Kartapurkh Khalsa
Senior Counsel & Director of Customs Compliance

Nir Lander
Chief Compliance Officer

Victoria Lazar
Associate General Counsel – Integration, Sourcing and Contracts COE

Sergio Leal
Compliance Officer

Julie Malec
Senior Advisor, Office of Foreign Assets Control (OFAC)

John Pearson
Deputy Chief, Major Fraud Section, Criminal Division,
U.S. Attorney’s Office, Southern District of Texas

Matt Queler
Principal

David Rassin  
Senior Counsel – International & Director of Ethics and Compliance

John Sardar 
Chief Compliance Officer

Naomi Schmold
Chief Privacy Officer & Senior Legal Counsel

Charles Schwager

Vice President and Chief Compliance Officer

David Searle
Chief Compliance Officer and Associate General Counsel

Margaret B. Shannon
Member, Board of Directors

Shamoil Shipchandler
Regional Director, Fort Worth Regional Office

Ellen Smith
Managing Counsel & Global Trade Compliance Director

Jeffery S. Spalding
Vice President and Chief Ethics & Compliance Officer

Alison Vasquez

Director, Internal Audit

Phil D. Wedemeyer
Member, Board of Directors

Mark White
Managing Director, Risk Consulting

Anne-Marie Zell
Manager, Member and Advisory Services