Max Meizlish
Enforcement Officer @U.S. Department Of The Treasury
Signup · Get unlimited contacts
WORK HISTORY
Enforcement Officer @U.S. Department Of The Treasury
Washington, DC, US
Review lead information, prepare and serve administrative subpoenas, conduct open source and other research about targets and industries, interview witnesses, review documents, and speak with potential violators and their counsel. Compile and analyze information collected during course of investigations and make oral and written recommendations with respect to proper disposition of cases. Draft investigative recommendation memoranda, blocking and cease-and-desist orders, cautionary letters, Findings of Violations, Pre-Penalty Notices, Penalty Notices, settlement agreements, criminal referrals, and other formal administrative documents. Conduct settlement negotiations. Coordinate with other Divisions within OFAC, including Licensing, Compliance, Global Targeting, and Policy, as well as OFAC counsel, on investigative and other matters relevant to enforcement activity. Represent OFAC and the Office of Enforcement in Treasury and interagency meetings and public speaking engagements concerning enforcement activities and compliance considerations.
EDUCATION
University of Maryland College Park
Government and Politics
The Johns Hopkins University
Master of Arts (M.A.)
ABOUT MAX MEIZLISH
Experienced analyst with a demonstrated history of working on sanctions and illicit finance matters in the public and private sectors. Skilled in International Relations, Policy Analysis, Social Media, Political Communication, and Editing. AML/CFT professional with a Master of Arts (M.A.) focused on Global Security Studies from Johns Hopkins University.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.