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Financial Crime & Sanctions Forum Nordics
14 September 2022
Digital ConferenceCET/CEST (GMT+2)

Francisco González
Sanctions Compliance Officer at Office of Foreign Assets Control (OFAC)


Francisco González joined the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in 2020, where he works with a dynamic team responsible for implementing and enforcing U.S. economic sanctions. He provides practical advice on a daily basis to financial institutions and exporters from around the world on OFAC compliance issues, and he routinely interacts with his regulatory and private industry peers through outreach events across the country. Prior to joining OFAC, Francisco González worked as a management consultant for Accenture Federal Services and focused on helping the Department of State implement innovative process solutions.