Navigating a New Era in National Security and Regulation
Sayari User Summit and Symposium 2025
As a pivotal year of global elections concludes, geopolitical tensions are intensifying, creating a more complex and dynamic regulatory environment. These evolving regulations are amplifying enforcement pressures on global agencies and increasing compliance burdens for multinational corporations. The intersection of global trade, transnational crime, and economic security is becoming ever more intricate, prompting a corresponding shift in the regulatory landscape.
Sayari User Summit and Symposium 2025 will draw on past lessons while offering fresh insights from government officials, industry experts, and key voices across sectors, equipping attendees with actionable strategies for navigating the next four years and thriving in the face of emerging challenges.
Tuesday, 5/13: Sayari User Summit (Customers Only)
For Sayari users only, an exclusive one-day conference of collaboration and information-sharing with your industry, government, and Sayari peers. Attendees will get the inside scoop on Sayari’s products while providing feedback and interacting with fellow users.
Wednesday, 5/14: Sayari Symposium
Industry thought leaders and key government officials will speak on panels exploring emerging priorities in global trade, transnational crime, and economic security. Analyst-led masterclasses will teach practical investigative techniques using Sayari solutions.
Register here
Location
Ronald Reagan Building and International Trade Center
1300 Pennsylvania Avenue NW, Washington, DC 20004
Reserve your hotel room below:
The Hilton Garden Inn Washington DC Downtown
815 14th Street N.W. Washington, D.C. 20005
Summit Agenda
Registration & Breakfast
Location: Foyer
Welcome and Opening Remarks
Location: Amphitheater
Farley Mesko | CEO and Co-Founder, Sayari
Introduction to the Day
Location: Amphitheater
Jessie Abell | SVP of Product, Sayari
BREAK
Interactive Use Case Training | Using Sayari to Support ESG Compliance and Investigations
Location: Polaris B
Deanna Javage | Sr. Solutions Consultant, Sayari
Blair Rapalyea | Senior Analyst, Sayari
Product Preview | Leveraging New Graph Canvas Features for Smarter Investigations
Location: Oceanic B
Sam Johnson | Senior Analyst, Sayari
Alex Mathews | Sr. Product Analyst, Sayari
Feedback Roundtable | Wave the Wand: Envisioning the Future of Sayari
Location: Oceanic A
Dawn Shaikh | Principal UX Researcher, Sayari
Brett Marlin | VP of Product Design, Sayari
Government Sessions | Navigating and Interpreting Mexican and Chinese Public Records
Location: Continental C
Bjorn Kjelstad | Senior Analyst, Sayari
Dana Bralver | Senior Analyst, Sayari
Leysi Ortega | Sr. Customer Success Manager, Sayari
Haley Burdette | Sr. Customer Success Manager, Sayari
BREAK
Interactive Use Case Training | Identifying Sanctions Evasion Networks and Transshipment with Sayari Graph
Location: Polaris A
Niall McManus | Sr. Solutions Consultant, Sayari
Customer Story | Analyst for Hire: A Day in the Life of a Shared Services Team for a Multi-National Conglomerate
Location: Oceanic B
Amy Keyser | Lead Data Scientist, Honeywell
Megan Whinery | Sr. Customer Success Manager, Sayari
Feedback Roundtable | Let’s Build Together!
Location: Oceanic A
Dawn Shaikh | Principal UX Researcher, Sayari
Brett Marlin | VP of Product Design, Sayari
Product Preview | Cartels Signal Module
Location: Continental C
Bjorn Kjelstad | Senior Analyst, Sayari
Melina Villavicencio | Sr. Product Director, Sayari
LUNCH
Location: Pavilion
Interactive Use Case Training | Disambiguation & Cross-Language Investigations
Location: Polaris A
Dave Lynch | SVP, Analytical Solutions & Services, Sayari
Customer Story | Financial
Location: Polaris B
Kate Tarino | Sr. Customer Success Manager, Sayari
Salon | Explainable Intelligence
Location: Oceanic A
Melina Villavicencio | Sr. Product Director, Sayari
Chris Brazdziunas | Chief Technical Officer, Sayari
BREAK
Interactive Use Case Training | Exposing Cross-Border Evasion: A Practical Playbook for Investigating Using Trade and Corporate Data
Location: Polaris A
Tristan Garrah | Sr. Solutions Consultant, Sayari
Customer Story | Automotive
Location: Polaris B
Kate Tarino | Sr. Customer Success Manager, Sayari
Paul Hoffer | Account Manager, Sayari
Product Preview | Sayari Trade Data
Location: Oceanic B
Charlie Harriman | Director of Data Sourcing, Sayari
Nikki Clouse | Sr. Solutions Consultant, Sayari
Government Sessions | Upskilling in Graph: Counternarcotics and Beyond
Location: Continental C
Bjorn Kjelstad | Senior Analyst, Sayari
Dana Bralver | Senior Analyst, Sayari
Leysi Ortega | Sr. Customer Success Manager, Sayari
Haley Burdette | Sr. Customer Success Manager, Sayari
BREAK
Roundtable | Illicit Drug Trafficking, Cartel Designations, and Financial Crime
Location: Polaris A
Bjorn Kjelstad | Senior Analyst, Sayari
Colby Potter | Lead Analytical Content Manager, Sayari
Anne Marie Lacourse | Global Trade Advisory, Sayari
Roundtable | Monitoring the Chinese Defense Industrial Base and the Role of MEUs/MIEUs
Location: Polaris B
Dave Lynch | SVP, Analytical Solutions & Services, Sayari
Leysi Ortega | Sr. Customer Success Manager, Sayari
Roundtable | ESG and Deforestation – Navigating Regulatory and Due Diligence Challenges
Location: Oceanic B
Alex Mathews | Sr. Product Analyst, Sayari
Blair Rapalyea | Senior Analyst, Sayari
BREAK
Customer Story | Piecing it Together: Completing the Compliance Puzzle with Publicly Available Information
Location: Polaris A
Allen Maggard | Analyst, C4ADS
Michael Di Girolamo | Analyst, C4ADS
Christine Van Pelt | Customer Success Manager, Sayari
Salon | Supply Chain Risk Management (SCRM) in the Organization
Location: Polaris B
Henry Sherman | Product Director, Sayari
Product Preview | Tariffs Are Here: Now What? Navigating Tariff Exposure in Your Supplier Network with Sayari
Location: Oceanic B
Liz Johnson | Senior Analyst, Sayari
Henry Peyronnin | Product Manager for Supply Chain, Sayari
Salon | The Future of Data
Location: Oceanic A
Charlie Harriman | Director of Data Sourcing, Sayari
Closing and Happy Hour
Location: Pavillion
Open Office Hours
Location: Rotunda
Symposium Agenda
Registration & Breakfast
Location: Foyer
Opening Remarks
Location: Amphitheater
Keynote Address
Location: Amphitheater
Ambassador Robert C. O’Brien | American Diplomat, Lawyer, 27th National Security Advisor (2019-2021), Former Special Presidential Envoy for Hostage Affairs, Former Co-Chairman of the U.S. Department of State Public-Private Partnership for Justice Reform in Afghanistan
BREAK
Export Panel | Export Compliance in Times of (Trade) War
Location: Amphitheater
Jeff Rittener | Former Chief Trade Officer, Intel
Jason Rhoades | Global Sanctions Director, Intel
Elizabeth Fitzpatrick | VP Trade Sanctions, Honeywell
Kathleen Palma | VP Global Trade, Applied Materials
Adrienne Braumiller | Partner & Founder, Braumiller Law Group
Import Masterclass | Supply Chain Visibility Beyond Forced Labor
Location: Rotunda
Colby Potter | Lead Analytical Content Manager, Sayari
Identifying High-Risk Chemical Importers in Mexico: A Data-Centric Approach to Combatting Synthetic Drug Production
Location: Hemisphere A
Bjorn Kjelstad | Senior Analyst, Sayari
LUNCH
Location: Foyer
Finance Panel | Securing Global Trade Through Finance
Location: Amphitheater
Eric Lorber |
Principal, Cyber, Risk & Regulatory Consulting Solutions, PwC
Eduardo Solorzano | Corporate BSA/AML Officer, Amerant
Stephen Alsace | VP Global Head of Economic Sanctions and ABAC, RBC
Matt Pelligrino | Global Head of Banking and International Sanctions Risk, Citi
Kimberly Donovan | Director, Economic Statecraft Initiative, Atlantic Council
Government Briefing | Understanding Supply Chain Risk: Leverage Corporate and Trade Data to Spot Hidden EXIM Risk
Location: Hemisphere A
Dave Lynch | SVP, Analytical Solutions & Services, Sayari
BREAK
Import Panel | Balancing Import Compliance and Competitiveness in Supply Chain Management
Location: Amphitheater
Richard Mojica | Practice Lead, Customs & Import Trade, Miller & Chevalier
Bryan Wiseman | Program Manager of Supplier Responsibility and Compliance, Google
Carol Anderson | Assistant General Counsel – Global Trade Supply Chain Security & Customs, Microsoft
Virginia Newman | Executive Director – Sustainability And Assistant General Counsel, Joyson Safety Systems
Export Masterclass | Strategies for Securing Sensitive Exports
Location: Rotunda
Phil Kittock | Lead Analytical Content Manager, Sayari
Government Briefing | From Foreign Influence to Contested Logistics: Leveraging Public Data for Great Power Competition with China
Location: Hemisphere A
Dave Lynch | SVP, Analytical Solutions & Services, Sayari
BREAK
Roundtable | Tariffs: The Escalating Risk Everyone is Talking About
Location: Hemisphere B
Liz Johnson | Senior Analyst, Sayari
Brock MacDonald | Customer Success Manager, Sayari
Roundtable | Anti Bribery and Corruption: The Future of FCPA and Global Enforcement Trends
Location: Oceanic A
Tristan Garrah | Sr. Solutions Consultant, Sayari
Kate Tarino | Sr. Customer Success Manager, Sayari
Roundtable | Supply Chain Risk Assessment Strategies: How Importers Can Navigate the Complexities of Forced Labor Laws
Location: Oceanic B
Lucas Rock | Associate, ArentFox Schiff
Deanna Javage | Sr. Solutions Consultant, Sayari
Megan Whinery | Sr. Customer Success Manager, Sayari
Roundtable | Exploring Export Controls: Illicit Procurement and Transshipment
Location: Polaris A
Amanda Marshall | Product Quality Lead, Sayari
Tunji Onigbanjo | Sr. Customer Success Manager, Sayari
Roundtable | Securing Supply Chains: Vendor Threat Mitigation and TPRM
Location: Polaris B
Nikki Clouse | Sr. Solutions Consultant, Sayari
Dana Bralver | Senior Analyst, Sayari
BREAK
Government Panel | Safeguarding National Security Through Trade Policy
Location: Amphitheater
Jim Smith | Former Acquisition Executive, United States Special Operations Command (USSOCOM)
Dan Clutch | Deputy Director, Office of Export Enforcement (OEE), Bureau of Industry and Security (BIS)
Jonathan Root | Senior Specialist, Supply Chain Risk Analysis and Management, Show Me Quality Consulting; Former NASA Deputy Program Executive for Supply Chain Risk Management
Clinton West | Director, CIA Office of Supply Chain Risk Management
Happy Hour
Location: Woodrow Wilson Plaza
Panels & Customer Stories
Customer Story | Analyst for Hire: A Day in the Life of a Shared Services Team for a Multi-National Conglomerate
Succeeding as a Data Scientist in a Shared Resources Team means not only having to pivot from ask, objective, and end deliverable, but also on how and where you find your information. From brand protection to export compliance and so much in between, we’ll talk through information sourcing, Graph utilization, and compiling the results to tell a story that is meaningful to a variety of high level stakeholders.
Customer Story | Piecing it Together: Completing the Compliance Puzzle with Publicly Available Information
Export Panel | Export Compliance in Times of (Trade) War
Import Panel | Balancing Import Compliance and Competitiveness in Supply Chain Management
Government Panel | Safeguarding National Security Through Trade Policy
Financial Panel | Securing Global Trade Through Finance
Product Previews and Feedback Sessions
Product Preview | Tariffs Are Here: Now What? Navigating Tariff Exposure in Your Supplier Network with Sayari
In this interactive session, we’ll walk through how to use Sayari’s new set of tariff features to quickly identify impacted suppliers and develop mitigation strategies in response to the 2025 reciprocal tariffs and other trade interventions around the world. With global trade policies shifting fast, see how enhanced filtering and real-time data can help your team act decisively.
Feedback Roundtable | Wave the Wand: Envisioning the Future of Sayari
Feedback Roundtable | Let’s Build Together!
Product Preview | Leveraging New Graph Canvas Features for Smarter Investigations
Masterclasses, Briefings, and Use Case Trainings
Interactive Use Case Training | Unlocking Global Data: Disambiguation and Cross-Language Investigations
This session will focus on practical approaches to entity disambiguation (how to accurately link entities and records across variations) and conducting cross-language queries in order to maximize your Sayari Graph and/or Map investigations. We’ll examine practical approaches and available tools for overcoming naming inconsistencies and language barriers to unlock crucial intelligence from international data.
Interactive Use Case Training | Identifying Sanctions Evasion Networks and Transshipment with Sayari Graph
Interactive Use Case Training | Exposing Cross-Border Evasion: A Practical Playbook for Investigating Using Trade and Corporate Data
Interactive Use Case Training | Using Sayari to Support ESG Compliance and Investigations
Government Sessions | Navigating and Interpreting Mexican and Chinese Public Records
Government Sessions | Upskilling in Graph: Counternarcotics and Beyond
Import Masterclass | Supply Chain Visibility Beyond Forced Labor
Government Briefing | Identifying High-Risk Chemical Importers in Mexico: A Data-Centric Approach to Combatting Synthetic Drug Production
Government Briefing | Understanding Supply Chain Risk: Leverage Corporate and Trade Data to Spot Hidden EXIM Risk
Export Masterclass | Strategies for Securing Sensitive Exports
Government Briefing | From Foreign Influence to Contested Logistics: Leveraging Public Data for Great Power Competition with China
Roundtables & Salons
Roundtable | Illicit Drug Trafficking, Cartel Designations, and Financial Crime
This roundtable will be an opportunity for participants to discuss the evolving threat from Mexican drug trafficking organizations and what to expect following the U.S. government’s recent designation of eight as Foreign Terrorist Organizations. Participants of this roundtable should be prepared to discuss how these regulations impact both regulators and commercial enterprises, as well as what tactics and techniques these organizations continue to employ in order to traffic fentanyl and conduct other criminal activities.
Roundtable | Monitoring the Chinese Defense Industrial Base and the Role of MEUs/MIEUs
Roundtable | ESG and Deforestation: Navigating Regulatory and Due Diligence Challenges
Roundtable | Tariffs: The Escalating Risk Everyone is Talking About
Roundtable | Anti Bribery and Corruption: The Future of FCPA and Global Enforcement Trends
Roundtable | Supply Chain Risk Assessment Strategies: How Importers Can Navigate the Complexities of Forced Labor Laws
Roundtable | Exploring Export Controls: Illicit Procurement and Transshipment
Roundtable | Securing Supply Chains: Vendor Threat Mitigation and TPRM
Salon | Explainable Intelligence
Keynote Speaker:
Ambassador Robert C. O’Brien
American Diplomat, Lawyer, 27th National Security Advisor (2019-2021), Former Special Presidential Envoy for Hostage Affairs, Former Co-Chairman of the U.S. Department of State Public-Private Partnership for Justice Reform in Afghanistan
Robert C. O’Brien was the 27th United States National Security Advisor from 2019-2021. O’Brien served as the President’s principal advisor for all aspects of American foreign policy and national security affairs.
During O’Brien’s time as National Security Advisor, the United States orchestrated the historic Abraham Accords in the Middle East, brokered economic normalization between Serbia and Kosovo, achieved significant defense spending increases among NATO allies, and increased cooperation with America’s allies across the Indo-Pacific.
O’Brien brought a renewed focus to defense and industrial base issues to the National Security Council. A long-time advocate of a sea power and a 355 ship Navy, O’Brien visited leading shipyards during his tenure. He also spent time at defense plants and with America troops at bases around the world.
Prior to serving as NSA, O’Brien was the Special Presidential Envoy for Hostage Affairs with the personal rank of Ambassador. He was personally involved in the return of over 20 detainees and hostages to the United States. O’Brien previously served as Co-Chairman of the U.S. Department of State Public-Private Partnership for Justice Reform in Afghanistan under both Secretaries of State Rice and Clinton.
O’Brien was also a presidentially appointed member of the U.S. Cultural Property Advisory Committee from 2008-2011. In 2005, O’Brien was nominated by President George W. Bush and unanimously confirmed by the U.S. Senate to serve as a U.S. Representative to the 60th session of the UN General Assembly. Earlier in his career, O’Brien served as a Senior Legal Officer for the UN Security Council commission that decided claims against Iraq arising out of the first Gulf War. He was a Major in the Judge Advocate General’s Corps of the U.S. Army Reserve.
O’Brien was the co-founding partner of Larson O’Brien LLP (now Larson LLP) in Los Angeles, a nationally recognized litigation boutique. Over his career, he has served as counsel and arbitrator in dozens of International proceedings. The Daily Journal named O’Brien one of the top 100 lawyers in California and Law Dragon listed him as one of the top 500 lawyers in America.
Among other awards, O’Brien is the recipient of the National Security Medal, the National Intelligence Distinguished Service Medal, the Department of Defense Medal for Distinguished Public Service, the National Defense Medal, and the Kosovo Presidential Medal of Merits.
In 2016, O’Brien authored “While America Slept” published by Encounter Books. During the Trump Administration, he edited the book “Trump on China.” O’Brien’s opinion pieces have appeared in every major American newspaper and he has been a frequent guest on cable TV and the Sunday shows over the last two decades.
O’Brien holds a J.D. from the U.C. Berkeley School of Law. He received his B.A. degree in political science, cum laude, from UCLA. He resides with his wife and two daughters in Utah.
This Year’s Speakers:
Carol Anderson
Assistant General Counsel – Global Trade Supply Chain Security & Customs, Microsoft
Carol Anderson, Assistant General Counsel for Microsoft, leads Microsoft’s Global Trade Supply Chain Security & Customs practice, managing national security, customs, and supply chain due diligence compliance and policy programs company-wide as a member of the Corporate Legal Affairs team. Ms. Anderson launched her career at the King County Prosecutor’s Office in Seattle, Washington, where she tried over 100 criminal and jury trials. She transitioned to corporate practice, joining the litigation group with AT&T (then Pacific Bell Telephone Company) in San Francisco, California. Ms. Anderson moved with AT&T to Washington, D.C, where she managed global product launches, and directed regulatory policy, trade, and competition matters. Ms. Anderson joined Microsoft in 2021 to lead Microsoft’s national security and trade supply chain compliance and policy portfolio. In this role, Ms. Anderson is leading the technology transformation to implement AI driven solutions to automate supply chain due diligence and risk-based compliance strategies.
Adrienne Braumiller
Founder of Braumiller Law Group PLLC
Adrienne Braumiller, founder of Braumiller Law Group PLLC, is a pioneering force in international trade law with over 30 years of experience. As a leading authority in customs, import, export, foreign-trade zones, and ITAR compliance, she has mastered every aspect of trade compliance and regulatory matters. Her expertise spans diverse industries from agricultural products to electronics. She earned her L.L.M. in International Business Transactions from McGeorge School of Law and J.D. from St. Mary’s University, with additional studies at the University of Salzburg and Oxford University. Adrienne has received numerous prestigious recognitions, including Chambers and Partners rankings and the Sarah T. Hughes Women Lawyers of Achievement Award. She has served on key federal advisory committees and is a frequent speaker at major industry events. Her firm is consistently recognized as a leader in international trade law, serving clients worldwide.
Dan Clutch
Acting Director, Bureau of Industry and Security (BIS) Office of Export Enforcement
Dan Clutch is the Acting Director for the Office of Export Enforcement (OEE) in the U.S. Department of Commerce’s Bureau of Industry and Security (BIS). Dan leads operations of OEE headquarters and field elements in over 30 locations. He and his team protect U.S. national security by investigating illegal exports of sensitive goods and technologies that can be put to malign purposes like weapons of mass destruction proliferation, adversary military modernization, and terrorism.
Dan previously served in field leadership positions with OEE and U.S.
Department of State’s Diplomatic Security Service and is a graduate of the
University of Virginia and the Georgetown University – International
Security Management Association’s Leadership Program.
Michael Di Girolamo
Analyst for C4ADS
Michael Di Girolamo is an analyst on the Human Security program at C4ADS, where he primarily focuses on cybercrime and supply chain networks in East and Southeast Asia. Prior to joining C4ADS, Michael served as a Junior Fellow for the U.S.-ASEAN Institute for Rising Leaders fellowship program. Michael is a graduate of the Johns Hopkins School of Advanced International Studies (SAIS), having received his MA in international relations from SAIS’s DC campus and a Certificate in Chinese & American Studies from the Hopkins-Nanjing Center. He is also a proud graduate of the University of Kentucky, where he majored in Chinese and international economics.
Kimberly Donovan
Director of Economic Statecraft Initiative for Atlantic Council
Kimberly Donovan is the director of the Economic Statecraft Initiative within the Atlantic Council’s
GeoEconomics Center. She is an expert in US national security, AML/CFT, sanctions programs, and
regulatory actions. Prior to joining the Council, Donovan served in senior roles in the federal
government, most recently as the head of Intelligence at FinCEN. She also served on the White House
National Security Council as a director for counterterrorism, in Treasury’s Office of Terrorism and
Financial Intelligence, and in the US Intelligence Community. In these roles, Donovan developed national
strategies to combat terrorism using the full range of US economic tools, advised senior policymakers on
national security challenges, and collaborated with foreign partners to advance shared foreign-policy
objectives. Donovan holds a master of arts from the School of International Service at American
University and a bachelor of arts from the University of Vermont.
Elizabeth Fitzpatrick
Vice President & General Counsel, Trade and Chief Export Counsel for Honeywell
Elizabeth Fitzpatrick currently leads and oversees Honeywell’s Export and Sanctions Compliance teams. She joined Honeywell in 2021 to lead its Sanctions Compliance function. Prior to Honeywell, Ms. Fitzpatrick focused on export controls and sanctions, in addition to other national security matters, at Arnold & Porter. Before attending law school, Ms. Fitzpatrick worked in the Offices of Treaty Affairs and Nuclear Non-Proliferation within the Office of the Legal Adviser at the U.S. Department of State. Ms. Fitzpatrick graduated from Washington University in St. Louis School of Law, where she served as Editor in Chief of the Law Review. She also obtained a Masters from the London School of Economics and Political Science and received her B.A. from the University of Pennsylvania.
Allen Maggard
Analyst for C4ADS
Allen serves as an analyst with C4ADS’ Conflict Affected States cell, where he specializes in investigating illicit tech procurement networks tied to the Russian defense industry. Prior to joining C4ADS, Allen worked as a contractor with the Fraud Section of the US Department of Justice’s Criminal Division. Allen’s professional background also includes due diligence investigations and research for a non-partisan foreign policy think tank.
Richard Mojica
Customs & Import Trade Practice Leader at Miller & Chevalier
Richard Mojica leads the Customs & Import Trade practice at the law firm of Miller & Chevalier. His practice focuses on supply chain issues concerning the intersection of trade and human rights, including the UFLPA. Richard is a former CBP headquarters attorney.
Virginia Newman
In-House Counsel and Executive Director of Sustainability at Joyson Safety Systems
Virginia Newman is in-house counsel and Executive Director of Sustainability at Joyson Safety Systems, a Tier 1 automotive supplier. She was previously Counsel at D.C.-based Miller & Chevalier, where she frequently represented companies before U.S. government authorities, including before Customs and Border Protection (CBP) to release goods detained due to concerns of forced labor in the supply chain. Before joining Miller & Chevalier, Virginia practiced in New York and in Hong Kong at a large U.S. law firm, where she worked on anti-corruption and human trafficking enforcement matters, litigation, and internal investigations. She speaks, reads and writes Mandarin Chinese and has deep experience advising multinationals headquartered in or with operations, supply chains, or business partners in China and throughout Asia.
Kathleen Lockard Palma
Vice President, Global Trade at Applied Materials
Kathleen Lockard Palma is Vice President, Global Trade at Applied Materials. Her team is responsible for ensuring compliance to global regulatory export and import requirements.
Previously, Kathleen served as Vice President, Global Trade Controls at the Boeing Company where she led a team of global trade professionals in 15 countries. Kathleen also served as GE’s lead lawyer for all export control, sanctions and customs matters. Before joining GE, Kathleen was an Associate in the International Trade Practice of Dewey Ballantine LLP (RIP).
She served as Vice Chair of the President’s Export Council Subcommittee on Export Administration (PECSEA) during the Obama Administration. Kathleen is a graduate of the University of Chicago Law School and Georgetown University, School of Foreign Service.
Jason Rhoades
Global Sanctions Director and KYC Head for Intel
As Intel’s Global Sanctions Director and head of KYC, Jason leads in the development and execution of Intel’s global sanctions compliance and KYC programs. As a former Sanctions Compliance and Evaluation officer for the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctions counsel for a global U.S. law firm, and consultant who has led many sanctions engagements related to matters such as investigations, program building, and remediations. Jason has deep experience in both regulatory expectations and the practical, real-world impacts of sanctions requirements in many sectors, including financial services, manufacturing, and technology.
Jeff Rittener
Chief Trade Officer and Vice President of the International Trade Group at Intel
Jeff Rittener served as the Chief Trade Officer and Vice President of the International Trade Group at Intel. Over his distinguished 34-year career, he demonstrated exemplary leadership with global teams and strategically influenced the trade environment to drive business strategy, open new market opportunities, and ensure compliance. He is currently a member of the Regulations and Procedures Technical Advisory Committee (RPTAC) at the U.S. Bureau of Industry and Security and serves on the Advisory Council of the Asia Society of Northern California. Additionally, he provides consultation, advice, and feedback on cross-border trade matters through Rittener Trade Services LLC and his bi-weekly podcast, RittenerReflections.com.
Jonathan Root
Senior Specialist, Supply Chain Risk Analysis and Management, Show Me Quality Consulting; Former NASA Deputy Program Executive for Supply Chain Risk Management
Jonathan Root joined the Show Me Quality Consulting team in April 2025 as a Senior Specialist for Supply Chain Risk Analysis and Management.
With over 35 years of experience at NASA headquarters and centers, he has performed leadership, executive program management, policy and subject matter expert roles in the fields of technology innovation and commercialization, supplier quality management, information systems, and supply chain risk management.
Most recently, he served as the Deputy Program Executive for Supply Chain Risk Management (SCRM) within the Office of Safety and Mission Assurance (OSMA) at NASA headquarters where he co-led the start-up, development and operation of the ongoing OSMA SCRM program. He also served as the founding Executive for NASA’s agency-level Supply Chain Resiliency Board.
In addition to his extensive public speaking, communications, teaching and mentoring experience, Jonathan is also a member of the Editorial Board for the Journal of Supply Chain Management, Logistics and Procurement.
His NASA honors include the Outstanding Leadership Medal, the Silver Achievement Medal, and the Robert H. Goddard Honor Award for Exceptional Mentoring. Jonathan began his NASA career as a Presidential Management Intern after earning master’s degrees in government administration and international relations at the University of Pennsylvania in Philadelphia, PA. Later in his career Jonathan received a master’s degree in national resource strategy from The Industrial College of the Armed Forces at the National Defense University in Washington, D.C., which he attended as a NASA fellow.
Jim Smith
Former Acquisition Executive for USSOCOM
Jim Smith is the former Acquisition Executive for the United States Special Operations Command (USSOCOM) where he managed over $6 billion annually in support of global special operations. He has over 30 years of experience in government acquisition and is committed to a robust industrial base and vibrant technology sector in support of our national defense. While at USSOCOM, he also managed over 200 projects for next-generation intelligence, mobility, fires and effects, and data and networks. Prior to this, he spent 27 years as an Army officer in multiple leadership positions, and during his time in Army acquisition, led the development and deployment of cutting-edge technologies. Smith is also a member of Sayari’s Advisory Board.
Clinton West
Director, Office of Supply Chain Risk Management for the Department of State
Clinton West is a national security and supply chain risk expert with over 25 years of experience leading global logistics operations in high-risk environments, including Ukraine, Afghanistan, Iraq, and Libya. He currently services as the Director, CIA Office of Supply Chain Risk Management and has served in senior roles across the CIA, U.S. Department of State, Department of Defense, and Intelligence Community, where he developed and implemented strategies to secure critical supply chains and mitigate emerging threats.
Bryan Wiseman
Program Manager, Supplier Responsibility and Compliance for Google
As a Program Manager for Supplier Responsibility and Compliance under the Google Cloud Supply Chain & Operations team, Bryan’s focus is on supply chain traceability, mapping and due diligence. Utilizing his background in business operations, strategic sourcing and supply chain, he works to identify systems and build processes to understand and evaluate the technical infrastructure hardware supplier base with the goal of ensuring compliance and responsible sourcing practices.