Sanctions professionals in United States

Explore 42 sanctions professionals in United States

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42people found for Sanctions

Varsha Nandala

Talent

Sanction screeenijg office

Virginia, Jefferson

Sanction screeenijg office

Bek Tojimat

Talent

ISDA Negotiator, Fin.Crimes, Sanctions Compliance

Cliffside Park, Borough of Cliffside Park, Bergen

ISDA Negotiator, Fin.Crimes, Sanctions Compliance

Iris Zhang

Talent

Trade counsel

Sunnyvale, Santa Clara

Trade lawyer that focuses on export control and economic sanctions.

Lauren Smith

Talent

Digital Asset Compliance and Management

Denver, Denver$150/hour

Hire their servicessanctions evasion detectioncrypto compliance trainingfinancial crime training+2

companies how blockchain actually works, how money moves on-chain, and how to detect and investigate illicit activity (fraud, sanctions

Chuck Moma

Talent

AML Compliance Manager

Newark, New Castle

I have over 15 years experience in AML, KYC, EDD, Sanctions working with global banks in the US.

Mel Crawford

Talent

Snr. Corporate Paralegal

Tarpon Springs, Pinellas

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

George Pavelich

Talent

Chess Instructor

Phoenix, Maricopa$20/hour

Hire their serviceschess instructorchess lessons

I have recently been playing in USCF sanctioned tournaments through the ASU Chess Club.

Fernando Raymundo

Talent

Compliance Risk Expert | Thomson Reuters Solutions

Prosper, Collin

I am a professional with over 20 years of experience implementing Thomson Reuters risk, sanctions screening, and regulatory

Edward Navas

Talent

Compliance Consultant

Charlotte, Mecklenburg

Wells Fargo Bank, N.A., Global Sanctions Screening Reporting Group (GSSRG), Financial Crimes Analyst Charlotte NC,

Joseph Salvador

Talent

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

Las Vegas, Clark

fraud risk and compliance professional with a strong background in BSA/AML, financial crime investigations, KYC, OFAC, and sanctions

Emily Bridges

Talent

Case Manager

Gainesville, Hall

staffing• Attend weekly Court hearings• Communicate and collaborate with local organizations• Manage client court sanctions

David Hueneman

Talent

Corporate Counsel | Compliance

Lake in the Hills, Township of Algonquin, McHenry

Advises business units, senior executives, and external stakeholders on matters including anti-corruption, sanctions, export

Ishwarya Muddam

Talent

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

Cole Taylor

Talent

Trial Presentation Specialist

Memphis, Shelby

24 years of hands-on experience working with litigation support software including Trial Director, TimeCoder Pro and Sanction

Peter Shumba Shumba

Talent

AML Analyst

Charlotte, Mecklenburg

Proven ability to identify and mitigate fraud, money laundering, and sanctions risks through detailed analysis of customer

Swati Agarwal

Talent

Kyc Analyst

New York City, New York

track record in successfully delivering comprehensive compliance programs encompassing anti-money laundering, anti-bribery, sanctions

Katherine Luciano

Talent

BSA AML analyst

Arizona City, Pinal

Skilled in BSA/AML compliance, EDD/KYC reviews, transaction monitoring, and sanctions screening.

Cornelius Russell

Talent

Finance Professional with a variety of experience

Bangor, City of Bangor, Penobscot

events in multiple countriesCaddied for Professional Golfer Flint Bekkers in 10+ State Open, USGA, and PGA sanctioned

Angus Macdonald

Talent

Compliance and Financial Crimes Officer

Portland, Multnomah

Financial Crimes & AML Compliance professional with 20+ years of experience driving enterprise AML, sanctions, and

Rashawn Johnson

Talent

KYC AML Due Diligence Analyst

Jersey City, City of Jersey City, Hudson

I bring a strong background in enhanced due diligence, KYC, AML/BSA compliance, sanctions screening, and regulatory risk

Michele Allen

Talent

Case Manager

Owings Mills, Baltimore

or enhance treatment based on the needs of the client • Conducting Orientation for Sanction

Top locations

New york city, New york3 Charlotte, Mecklenburg2 St. louis2 Arizona city, Pinal1 Bangor, City of bangor, Penobscot1 Billings, Yellowstone1 Chicago, City of chicago, Cook1 Cliffside park, Borough of cliffside park, Bergen1 Concord, Contra costa1 Denver1 Detroit, City of detroit, Wayne1 Eugene, Lane1

Industries

Finance & Insurance17 Legal8 Technology & Media4 Administrative Services3 Healthcare2 Hospitality & Tourism2 Consulting2 Education1 Government1

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Maruf Abdullah

Talent

Business Analyst

New York City, New York$65/hour

Hire their servicesregulatory reportingbusiness analystloan origination+2

Joseph Bognanno

Talent

FinCrime Compliance Data & Technology Specialist

New York City, New York$400/hour

Hire their servicesanti money launderingrisk managementconsultant+2

Ajjayy Agarwaal

Talent

SAP Security & GRC Architect

Santa Clara, Santa Clara$120/hour

Hire their servicesgrc architectaudit compliancesap security+1