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Daniel Cariello
Senior Compliance Officer at OFAC

Profile

Daniel Cariello is a Senior Compliance Officer at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) within the Office of Compliance and Enforcement. During his tenure, Mr. Cariello has led investigations on regulated financial institutions in violation of U.S. economic sanctions laws. Currently, Mr. Cariello manages a diverse portfolio, including the development and implementation of the OFAC Reporting System, coordinating the production of OFAC’s annual Terrorist Assets Report, and representing his division on matters relating to North Korea and counter-terrorism sanctions. Before joining OFAC in 2015, Mr. Cariello was a Section Chief at the U.S. Department of Commerce where he supervised amendments to the Foreign Trade Regulations. Mr. Cariello received his B.A. in Economics from Elon University and his M.A. in Applied Economics from Johns Hopkins University.

Agenda Sessions

  • OFAC Update

    14:00