Antonella Davi
Ofac Sanctions Compliance Officer @Societe Generale Corporate and Investment Banking - SGCIB
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WORK HISTORY
Ofac Sanctions Compliance Officer @Societe Generale Corporate and Investment Banking - SGCIB
Employed investigative tools including OSINT to investigate cases of sanctions circumvention by international actors and alert the Treasury Dept. through formal reporting channels-Worked with the sanctions investigation team to provide final level of review and decision transactions escalated from other firm business units in order to implement U.S, E.U, and other international sanctions in compliance with the Office of Foreign Asset Control (OFAC) and the U.S. PATRIOT Act-Used investigative tools and open-source research systems to analyze vessel movements, beneficial ownership, and any and all potential sanctions links to identify sanctions violation concerns-Ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) standards for all programs processed through or otherwise involving Société Générale.
EDUCATION
Brooklyn Technical High School
High School Diploma
Clark University
Bachelor's degree, Political Science and Government
Columbia | SIPA
Master of Public Administration - MPA
ABOUT ANTONELLA DAVI
OFAC Sanctions Compliance Officer | 2023 Presidential Management Fellowship Finalist | Recent MPA graduate in International Security Policy and Urban Policy at the Columbia School of International and Public Affairs
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