Assistant Director, Sanctions Compliance & Evaluation Division, U.S. Department of the Treasury, USA

 

Alexandre Manfull is the Assistant Director for the Sanctions Compliance & Evaluation (SC&E) division of the U.S. Department of the Treasury’s Office of Foreign Assets Control. A former banker, he joined OFAC in 1997 with a background in correspondent banking, and domestic and international operations. He has also worked extensively on cash management, and trust and securities issues. During his tenure at OFAC, Mr. Manfull has participated in investigations into Slobodan Milosevic’s sanctions evasions, worked with the UN High Commission for Bosnia to identify and disrupt the network supporting Radovan Karadzic, a Person Indicted For War Crimes (PIFWC), and, in the wake of 9/11, aided in the coordination of terrorist financing investigations between OFAC and Saudi Arabian law enforcement and banking authorities. In his current role, he manages all aspects of SC&E including: providing guidance on the applicability of OFAC-administered sanctions to financial institutions and the international trade community, engaging in outreach to the domestic and international financial services community, and managing OFAC’s financial sector enforcement process.

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

Delegate Relations: Charis Ioannou | Tel:+357 22 505 663 | charis.ioannou@imhbusiness.com

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