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Aaron Gotlib Dcams
Aaron Gotlib Dcams
SVP, Senior Sanctions Officer
New York, New York, United States
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.
Aaron Gotlib Dcams
Work Experience
SVP, Senior Sanctions Officer at
Citi
December 2022 - Present
AVP, Sanctions and Compliance Officer at
TransRe
March 2020 - December 2022
Compliance Officer, Global Legal, Compliance and Regulatory, Financial Crimes Group at
American International Group, Inc.
June 2017 - March 2020
Assistant Vice President, Financial Crimes Advisory Group, Financial Crimes Intelligence Division at
MUFG
November 2014 - June 2017
Associate Compliance Officer, AML Investigations - Middle East and Africa at
JPMorganChase
December 2013 - October 2014
KYC Analyst at
Barclays
August 2013 - December 2013
Legal Extern at
Cook County Department Of Homeland Security And Emergency Management
September 2012 - December 2012
Summer Externship at
U.S. Department of the Treasury
June 2012 - August 2012
Research Assistant: Pro Bono Program at
The University of Illinois At Chicago
March 2011 - September 2011
Research Assistant: Center for International Law at
The University of Illinois At Chicago
June 2010 - September 2010
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
************@citigroup.com
*******@transre.com