Aaron Gotlib
SVP, Senior Sanctions Officer at Citi
- Role
- SVP, Senior Sanctions Officer at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Aaron Gotlib
Seasoned compliance professional with demonstrated success in managing sanctions and export controls risk as well as complex international regulatory programs in major corporations. Experience working with diverse government agencies on regulatory issues and advising business units on applicability of Office of Foreign Assets Controls, UK and EU sanctions regulations and export controls including the ITAR and EAR. Hands-on leadership with the ability to provide advice while leveraging unique combination of legal and counterterrorism knowledge to drive success. Certified Anti-Money Laundering Specialist (CAMS), Completion: 2019. Specialties: Sanctions, Legal Analysis, Financial Crime, Regulatory Compliance, Global Economic Sanctions, Fraud, Anti-Money Laundering, Export Controls.
Experience
SVP, Senior Sanctions Officer
Dec 2022 — Present
Education
Reichman University
Master of Arts (MA), Government: Specialization in Counterterrorism and Homeland Security Studies
2008 — 2009
Rutgers University
Bachelor of Arts (BA), History/ Political Science
2004 — 2007
University of Illinois Chicago School of Law
Doctor of Law (JD)
2010 — 2013
Skills
- Aml
- Financial Crime
- Legal Writing
- Investigation
- Analytical Skills
- Financial Services
- Analysis
- Finance
- Financial Risk
- Ofac
- Kyc
- Legal Research
- Federal Government
- Anti Money Laundering
- Sanction
- U.s. Office of Foreign Assets Control (Ofac)
- Counterterrorism
- Banking
- Risk Management
- Criminal Law
- International Law
- Terrorist Financing
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