Communications Litigation Today was a service of Warren Communications News.

OFAC Enforcement Official Joins Citibank

December 9, 2024 |Trade People

Daniel Munzert, a former enforcement official with the Office of Foreign Assets Control, has joined Citibank as its senior vice president of sanctions regulatory compliance, he announced last week on LinkedIn. Munzert joined OFAC in 2021 and left for Citibank in November.