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United States
Find professionals and candidates
Ofac

Ofac professionals in United States

Explore 23 ofac professionals in United States

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Looking for a Ofac?

I need a Ofac servicePost your request and receive proposals from qualified professionals in your area.I want to hire: OfacPost your job offer and receive applications from qualified people.

23people found for Ofac

John Echereobia

AML/OFAC/FRAUD ANALYST

Fort Worth, Tarrant

AML/OFAC/FRAUD ANALYST

Joseph Salvador

Fraud & FinCrime Lead – BSA/AML/KYC/OFAC

Las Vegas, Clark

Fraud & FinCrime Lead – BSA/AML/KYC/OFAC

Ayodeji Jayeoba

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

Proactive AML/KYC/OFAC/FRAUD analyst with over 4 years of working experience in the financial sector.

Mel Crawford

Snr. Corporate Paralegal

Tarpon Springs, Pinellas

Corporate Compliance, Due Diligence, IPO, Entity Screening, Sanctions, OFAC, Export Controls, BIS, FLSA/EEO20 yrs

Leonard Oswago

International Trade | Export Control

Newburyport, City of Newburyport, Essex

Possessing in-depth knowledge of, and an ability to interpret and apply, OFAC, ITAR, and EAR regulations.

Armando Sandoval

Senior AML/BSA Analyst

Jurupa Valley, Riverside

with 10 years of experience focusing on alerts, enhanced due diligence (EDD) reports, suspicious activity reports (SARs), OFAC

Richard Change

PROFESSIONAL SUMMARY

Lawrenceville, Gwinnett

Skilled in executing domestic and international wire transfers, ensuring BSA/AML/OFAC compliance, and coordinating with legal

Shamira Hill

BSA/ AML Risk Analyst

Houston, City of Houston, Houston

enhanced due diligence (EDD) reviews, and prepared Suspicious Activity Reports (SARs) to ensure adherence to BSA, AML, and OFAC

Peter Shumba Shumba

AML Analyst

Charlotte, Mecklenburg

Strong background in BSA/AML, OFAC screening, KYC/CDD/EDD, and SAR preparation in compliance with FinCEN and global regulatory

Christian Bruce

AML Compliance Analyst

Chicago, City of Chicago, Cook

processes, reduce false positives, and uncover complex financial crime patterns while maintaining compliance with BSA/AML, OFAC

Chere Byron

AML/Financial Crimes QA Reviewer/Sr. Investigator

suspicious activity, evaluating risk exposure, validating case accuracy, and ensuring regulatory alignment with BSA/AML, OFAC

Ishwarya Muddam

AML Investigator

Farmington Hills, City of Farmington Hills, Oakland

My expertise lies in AML regulations (including BSA, USA PATRIOT Act, and OFAC), CDD/EDD procedures, and sanctions screening

Marie Du Pont

Fraud & Compliance Consultant | Financial Crimes

worked with major institutions like Bank of America, PwC, and Treliant, managing complex investigations and supporting BSA/OFAC

Edward Navas

Compliance Consultant

Charlotte, Mecklenburg

AML, OFAC, and Dodd Frank regulations. Financial crimes and compliance investigations.

Fernando Raymundo

Compliance Risk Expert | Thomson Reuters Solutions

Prosper, Collin

My background includes designing and implementing controls that align with OFAC requirements, restricted‑party rules, and

Olutobi Oyedeji

Aml analyst

North Canton, Cherokee

• PCMLTFA, FATCA, AML/CFT, ML (P) ACT 2011, OFAC AND FSCO interpretations.

Ashton Lewis

Self motivated team player

Washington, Washington

coach and mentorAdheres to both internal and federal policies such as the Bank Secrecy Act, USA PATRIOT Act, and OFAC

Oluokun Tosin

Driven AML/ KYC compliance analyst

North Dallas, Dallas

Goggle Dirt String related when conducting Due · Ability to review Alerts either High Diligence Risk or Low Risk · OFAC

Jonathan Taylor

Security Leader and Engineer | CISSP, CCNA

West Chester, Borough of West Chester, Chester

posture across all asset classesEnsured the security of data transfer with business partners as well transfer to OFAC

Parag Joshi

Delivery Project Manager, Transformation, Managed

Overland Park, City of Overland Park, Johnson

Financial & Regulatory: Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC

Ray Wang

New York City, New York0

Presently, Ray is the AVP for BSA/AML and OFAC Division in Shinhan Bank America specialized in transaction monitoring, AML

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