Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (Ofac) @U.S. Department Of The Treasury
Washington, DC, US
EMAILS
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WORK HISTORY
Aug 2019 — Present
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (Ofac) @U.S. Department Of The Treasury
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Washington, DC, US
EDUCATION
2005 — 2008
University of Florida - Fredric G. Levin College of Law
J.D., Law
2001 — 2005
Lehigh University
B.S., Finance
2010 — 2011
Georgetown Law
LL.M., Securities and Financial Regulation
SKILLS
Due DiligencePublic PolicyLegal WritingLitigationPolicyCorporate GovernanceEnforcement
ABOUT LAWRENCE SCHEINERT
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury
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