OFAC Hires Sanctions Specialist
Gina Sokolovs, a former financial crime compliance associate with financial services firm Societe Generale, has joined the Office of Foreign Assets Control as a sanctions implementation and investigation specialist, she announced on LinkedIn. Sokolovs previously worked as a policy consultant…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
with DHS in 2021.