Daniel Maloney
Director, Export Controls and Trade-based Sanctions | Former OFAC Sanctions Investigator
- Role
- Director, Sanctions Advisory - Export Controls at SMBC Group
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Daniel Maloney
I’m a former Sanctions Investigator and advise organizations on sanctions, export controls, and financial crimes compliance. I’ve held positions at the U.S. Departments of Treasury, Commerce, and State, where I gained experience in finding those who don\'t want to be found, sanctions, corruption, human rights, identity, fraud, due diligence, export controls, non-proliferation, and conflict minerals. I participate in a number of associations to bring compliance professionals and government together to learn about solution to detect and prevent crime.
Experience
Director, Sanctions Advisory - Export Controls
Aug 2023 — Present · Washington, DC, US
Leads the export controls and trade-based sanctions compliance program at Sumitomo Mitsui Banking Corporation in Washington, D.C.• Advises the bank on geopolitical and repetitional risks, dual-use goods, licensing, emerging technology, and trade sanctions restrictions.• Develops and implements policies and procedures to ensure regulatory compliance and mitigate risks.
Education
John Jay College (CUNY)
Master's degree, International Criminal Justice
John Jay College (CUNY)
Bachelor's degree, International Criminal Justice
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.