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Aaron Gotlib Dcams

Aaron Gotlib Dcams

SVP, Senior Sanctions Officer

New York, New York, United States

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Aaron Gotlib Dcams

AI Summary

Aaron Gotlib Dcams is a seasoned compliance professional with extensive experience in managing sanctions and export controls risk within major corporations. He has a unique blend of legal expertise and counterterrorism knowledge, allowing him to navigate complex international regulatory frameworks effectively. Aaron has worked with various government agencies, advising on the applicability of sanctions regulations and export controls. His previous roles have included senior positions at prominent financial institutions, where he developed and implemented compliance policies. As a Certified Anti-Money Laundering Specialist, he is well-versed in financial crime risk management. Aaron's academic background includes a JD and a Master's in Counterterrorism, reflecting his commitment to public safety and regulatory compliance. He is also a Presidential Management Fellowship Semi-Finalist, showcasing his leadership potential. Aaron's diverse experience and strong analytical skills make him a valuable asset in the field of regulatory compliance and financial services.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Government Experience

Aaron Gotlib Dcams

Work Experience

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SVP, Senior Sanctions Officer at

Citi

December 2022 - Present

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AVP, Sanctions and Compliance Officer at

TransRe

March 2020 - December 2022

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Compliance Officer, Global Legal, Compliance and Regulatory, Financial Crimes Group at

American International Group, Inc.

June 2017 - March 2020

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Assistant Vice President, Financial Crimes Advisory Group, Financial Crimes Intelligence Division at

MUFG

November 2014 - June 2017

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Associate Compliance Officer, AML Investigations - Middle East and Africa at

JPMorganChase

December 2013 - October 2014

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KYC Analyst at

Barclays

August 2013 - December 2013

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Legal Extern at

Cook County Department Of Homeland Security And Emergency Management

September 2012 - December 2012

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Summer Externship at

U.S. Department of the Treasury

June 2012 - August 2012

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Research Assistant: Pro Bono Program at

The University of Illinois At Chicago

March 2011 - September 2011

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Research Assistant: Center for International Law at

The University of Illinois At Chicago

June 2010 - September 2010

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Student Intern at

International Institute for Counter Terrorism

January 2009 - June 2009

Aaron Gotlib Dcams

Education

University of Illinois Chicago School of Law, Doctor Of Law (Jd)

January 2010 - January 2013

Idc Herzliya , Master Of Arts (Ma)

January 2008 - January 2009

Rutgers University, Bachelor Of Arts (Ba)

January 2004 - January 2007

Frequently Asked Questions about Aaron Gotlib Dcams

What is Aaron Gotlib Dcams email address?

Aaron Gotlib Dcams's primary email address is ************@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Aaron Gotlib Dcams graduated from?

Aaron Gotlib Dcams holds a degree in from University of Illinois Chicago School of Law.

How can I directly contact Aaron Gotlib Dcams?

To contact Aaron Gotlib Dcams directly, you can use the email address ************@citigroup.com. Complete contact information is available upon registration with Muraena.

Who is Aaron Gotlib Dcams?

Aaron Gotlib Dcams is a seasoned compliance professional with extensive experience in managing sanctions and export controls risk within major corporations. He has a unique blend of legal expertise and counterterrorism knowledge, allowing him to navigate complex international regulatory frameworks effectively. Aaron has worked with various government agencies, advising on the applicability of sanctions regulations and export controls. His previous roles have included senior positions at prominent financial institutions, where he developed and implemented compliance policies. As a Certified Anti-Money Laundering Specialist, he is well-versed in financial crime risk management. Aaron's academic background includes a JD and a Master's in Counterterrorism, reflecting his commitment to public safety and regulatory compliance. He is also a Presidential Management Fellowship Semi-Finalist, showcasing his leadership potential. Aaron's diverse experience and strong analytical skills make him a valuable asset in the field of regulatory compliance and financial services.

Aaron`s contact details

mail

************@citigroup.com

*******@transre.com

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