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November 7, 2024

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Clay Stevenson, Managing Director and Global Head of Sanctions & Embargoes, Deutsche Bank

Clay Stevenson, Managing Director and Global Head of Sanctions & Embargoes, Deutsche Bank

Clay Stevenson is a Managing Director and Global Head of Sanctions & Embargoes for Deutsche Bank, assuming the role in 2023. From October 2019 through 2022, Clay served as the Head of Sanctions & Embargoes in the Americas.  Prior to Joining Deutsche Bank, Clay worked for two years as an independent consultant specializing in economic sanctions matters, predominantly involving non-US banks under US enforcement orders. From 2009 to 2017, Clay was the global head of sanctions compliance at Bank of America, and concurrently led its anti-bribery/anti-corruption function from 2015-2016. From 2007 to 2009, Clay was the head of sanctions compliance at Merrill Lynch. And from 1999 through 2007, Clay served with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), working first in the Compliance Division and later in what is now the Office of Global Targeting, the group responsible for OFAC’s sanctions investigation activities. Clay received his BA from the George Washington University and his MA from the Johns Hopkins University’s School of Advanced International Studies.
Jeremy Brayman, Director of Global Sanctions, Schwab

Jeremy Brayman, Director of Global Sanctions, Schwab

Jeremy Brayman is the Director of Global Sanctions at Schwab, where he oversees all aspects of the firm’s Global Sanctions program, including operations, policy, and technology. Jeremy was previously a principal at Palantir Technologies, where he led the company’s efforts in the illicit finance space. Prior to that, Jeremy served for over a decade at the U.S. Treasury Department, where he held leadership positions within the department’s Office of Terrorism and Financial Intelligence. Jeremy received his Bachelor’s Degree in International Relations and German from Tufts University, and his Master’s Degree in Security Policy Studies from The George Washington University.
Danny McGlynn, President & Chief Integrity Officer, Institute for Financial Integrity

Danny McGlynn, President & Chief Integrity Officer, Institute for Financial Integrity

Danny is President and Chief Integrity Officer of the Institute for Financial Integrity. As Chief Integrity Officer, Danny is responsible for driving the culture of IFI by ensuring integrity, transparency, and accountability within the organization and fostering the community within its DOLFIN (Dedicated Online Financial Integrity Network) member network. Bringing to bear over two decades at the U.S. Department of the Treasury, Danny works with the IFI team to provide operationally useful training and resources to financial integrity professionals to help sharpen their skills and enhance their expertise to meet heightened regulatory expectations in the areas of anti-money laundering, sanctions compliance, and other financial integrity topics. Prior to IFI, Danny was a senior managing director at K2 Integrity for nearly four years, responsible for leading the DOLFIN team. In addition to these responsibilities, Danny assisted with and supported all aspects of K2 Integrity’s work, including the design and development of new services, products, and technologies. Prior to joining K2 Integrity, Danny served more than 20 years with the U.S. Treasury Department, where he held a variety of positions at the Office of Intelligence and Analysis (OIA) and Office of Foreign Assets ... Read More
Danny is President and Chief Integrity Officer of the Institute for Financial Integrity. As Chief Integrity Officer, Danny is responsible for driving the culture of IFI by ensuring integrity, transparency, and accountability within the organization and fostering the community within its DOLFIN (Dedicated Online Financial Integrity Network) member network. Bringing to bear over two decades at the U.S. Department of the Treasury, Danny works with the IFI team to provide operationally useful training and resources to financial integrity professionals to help sharpen their skills and enhance their expertise to meet heightened regulatory expectations in the areas of anti-money laundering, sanctions compliance, and other financial integrity topics. Prior to IFI, Danny was a senior managing director at K2 Integrity for nearly four years, responsible for leading the DOLFIN team. In addition to these responsibilities, Danny assisted with and supported all aspects of K2 Integrity’s work, including the design and development of new services, products, and technologies. Prior to joining K2 Integrity, Danny served more than 20 years with the U.S. Treasury Department, where he held a variety of positions at the Office of Intelligence and Analysis (OIA) and Office of Foreign Assets Control (OFAC). Most recently, he served as the Principal Deputy Assistant Secretary (PDAS) of OIA, and as the acting Assistant Secretary, responsible for leading the organization’s receipt, analysis, and dissemination of intelligence related to the Treasury’s mission to safeguard the international financial system from abuse and to combat threats to U.S national security. Danny also held positions as Treasury’s liaison to the U.S. Central Command, as a Compliance Specialist and Investigator for OFAC, and as a Presidential Management Fellow. Danny received a J.D. from George Mason University School of Law, an M.A. from Florida International University in international studies, and a B.S. from Florida State University in international affairs. He was awarded the Stuart Levey Award in recognition of his dedicated service to and leadership of the Treasury Department’s Office of Terrorism and Financial Intelligence. Show Less
Oliver Bodmer, Product Management Director, SIX

Oliver Bodmer, Product Management Director, SIX

Oliver Bodmer is the Product Management Director at SIX Financial Information, based in Switzerland, where he oversees the strategy for KYC, AML and Sanctions and leads customer implementation projects in the above areas in locations across the globe – gaining a deep domain expertise in sanctions landscapes internationally. Prior to SIX, Oliver served in AML and anti-trust capacities in banking groups, large international technology companies, and the Swiss Anti-Trust Department. Oliver has a master’s degree in economics and an Executive MBA from EPFL Switzerland and the University of Texas at Austin, and has served as a subject matter expert on sanctions, compliance, and AML in the Financial Times, Corporate Compliance Insights, Global Banking and Finance, and Compliance Week.

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In preparation for the Nov. 7 FTF webinar, Avoid Exposure to Securities Tainted by Sanctions, our Director of Event and Content Strategy, Nick Holland, spoke with Danny McGlynn, President and Chief Integrity Officer at the Institute for Financial Integrity, about the evolution of sanctions regimes and compliance strategies. They explore how sanctions have become a key tool for addressing national security concerns, with increased collaboration between public and private sectors. Danny emphasizes the importance of adhering to Financial Action Task Force (FATF) recommendations and establishing strong compliance programs to avoid penalties.

Listen to the full conversation in the audio below.

Continue this conversation and gain deeper insights by registering for the upcoming FTF webinar, Avoid Exposure to Securities Tainted by Sanctions, where Danny McGlynn and other experts from Schwab, Deutsch Bank, and SIX will discuss evolving sanctions, risk management strategies, and practical compliance solutions. Don’t miss this opportunity to learn how to protect your firm from potential compliance pitfalls.

Register Now for the Webinar: Secure Your Spot!
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Phil was an amazing speaker and extremely knowledgeable and engaging. I really enjoyed this class and I am looking forward to participating in many more in the future.  

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I thought it was well run and the speakers/panel members were very knowledgeable and informative.  

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Speakers were numerous and great. All highly qualified to speak and provided excellent insight into our industry.  

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The SecOps conference is a valuable forum for peers to network and discuss the real issues operations professionals face in their business. Our session discussing the reality vs. ideal world scenarios was well received and sparked ongoing discussions beyond the session itself.  

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The conference was very informative and relevant for the current state of derivative regulations.  

- Michael Daley, Director of Fixed Income Operations, Loomis Sayles (DerivOps Attendee)

You always have insightful subject matter experts on your panels.  

- David Gallagher, VP, Collateral Management, Lombard Risk (DerivOps Attendee)

The conference provides relevant industry insights from practitioners for practitioners.  

- Björn Schumburg, Senior Business Consultant, Derivatives Implementation, SimCorp Canada (DerivOps Attendee)

The event is essential for anyone who has a portfolio of derivatives or supports clients who have exposure to derivatives.  

- Frank Lupica, Director, DTCC (DerivOps Attendee)

Excellent.  

- Robert Boese, Director, Debt and Derivative Operations, Freddie Mac (DerivOps Attendee)

I thought the conference was very useful and provided its participants with ideas for how to address some of the challenges that Dodd-Frank regulations present.  

- Shannon Pacheco, Head of Operations, MEAG New York Corporation (DerivOps Attendee)

The speakers and topics covered were timely and very relevant to the current market environment.  

- Robert Ferryman, Director of Operations, Mizuho Capital Markets (DerivOps Attendee)

The conference gave a very informative overview of the challenges faced by the industry currently.  It targeted at specific initiatives and regulations which are critical to derivative operations.  

- Jessica Lua, Senior Vice President, Head, Trade Operations, GIC (DerivOps Attendee)

This was one of the best DerivOps conferences that has been put together.  

- Kathryn Landuyt, Securities Analyst, OTC Derivatives, PPM America (DerivOps Attendee)

The mix of presentations and panel discussions was great. Thank you!  

- Sandy MacLean, Senior Operations Analyst, Reconciliation, CPP Investment Board (ReCon Attendee)

Great experience. Thank you!  

- Beth Vogel, Director, Investment Management Operations, Federated Investors (ReCon Attendee)

The speakers were great and the program was organized.  

- Liliana Ferreira, Director, CSA Negotiations, Portfolio Reconciliation and Collateral Controls, Societe Generale (ReCon Attendee)

The content was very relevant and engaging, and the attendees were fully engaged in the lively panel discussions.  

- Paul Clapis, Director, Professional Services, SunGard (ReCon Attendee)

It’s a great opportunity to network with both vendors and peers while identifying the latest trends in the industry.  

- Rodney Hulslander, AVP Asset Control, Reconciliation, MFS Investment Management (ReCon Attendee)

Great forum. Knowledgeable and well-versed speakers. Would love to attend future events.  

- Ken Helmrich, AVP, BSA Supervisor, Hudson City Savings Bank (Financial Crime & AML Forum Attendee)

Very impressive conference.  The format provides unique access to industry thought leaders. The knowledge and ideas I gained will help me better adapt to changing trends.  

- Matthew Lyberg, Vice President, Acadian Asset Management (Performance Measurement Attendee)

Great Job. The FTF staff were great!  

- Bert Melchner, Program Manager, Enterprise Solutions, General Electric Asset Management (ReCon Attendee)

Excellent overall event. Thank you!

- Robert Perdock, COO, Macquarie Group

Excellent event with the right level of participants to add the most value to firms trading products requiring collateralization.  

- Joseph Streeter, VP, Collateral Product Manager, State Street (Collateral Management Forum Attendee)

The Forum format provides a great networking opportunity since there is a very focused topic and group of delegates.  

- Deborah Bonfield, VP, Senior Sales, Lombard Risk (Collateral Management Forum Attendee)

A good opportunity for networking with peers in the industry.  

- Joyce Lim, Vice President, Credit Agricole CIB (Collateral Management Forum Attendee)

One of the most informative conferences I've attended. Great progression from basic content to practical significance. Quite enjoyable.  

- Bill Elwell, AVP/Senior Tax Counsel, Hartford Financial Services (FATCA Breakfast Attendee)

FTF continually proves its commitment to organizing and delivering content rich, educational events. The events cover specific topics relevant to mission critical workflow and operations within the financial industry. I strongly recommend attending FTF's events.  

- Marc Caccavale, Client Relations, SS&C Technologies (Performance Measurement Attendee)

FTF always provides content rich conferences, with leading industry experts, with great networking.  The conference administration and amenities are always flawless.    

- Andrew Clipper, Principal, Knickerbocker Advisory Services (Performance Measurement Attendee)

FTF has provided a very thoughtful and relevant discussion of the changes currently impacting the industry.  

- Matt Kuznacic, Sr. Project Manager, William Blair (DerivOps Attendee)

I would highly recommend FTF’s Derivatives Operations conference. I come to the annual Chicago Conference and they also have a New York conference that’s great. It’s a great time to hear from both buy side peers in my case, vendors that offer solutions to some derivatives challenges that you may be facing and also meet with clearing house representatives and FCMs and it’s just a great place to network with peers and to hear what’s going on in derivatives operations.  

- Kevin Walker, Vice President, Manager of Derivatives Administration, Nuveen Investments (DerivOps Attendee)

Very helpful and insightful conference. Thank you.  

- Lenny Bambina, Vice President, Derivatives, AQR Capital Management (DerivOps Attendee)

Well organized and put-together. Impressive speakers and panelists.  

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I liked the varied areas that were represented on each panel.  

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Am always glad to participate in an FTF event.  

- Sue Mayham, Corporate Actions Expert (CAPCon Attendee)

Excellent forum. Very much enjoyed the more informal talks as it engaged the audience more.  

- Katie O’Connor, Senior Product Specialist, Information Mosaic (CAPCon Attendee)

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