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September 13-15, 2021
The Marriott Marquis Times Square, New YorkVirtual only access also available

Vita Boomstein
Global Sanctions Officer at Popular Inc.

Profile

Vita Boomstein currently serves as the Global Sanctions Officer for Popular, Inc., responsible for the oversight of the bank’s Global Sanctions Program for Banco Popular de Puerto Rico and Popular Bank of North America. Prior to joining Popular in 2020, Ms. Boomstein was the Head of Sanctions Advisory group for Deutsche Bank Americas, and before that she was the Sanctions Manager at JPMorgan Chase Bank, responsible for the oversight of the Global Sanctions Program for JPMorgan Asset & Wealth Management Divisions. Ms. Boomstein is a licensed New York attorney and brings almost a decade of experience in OFAC/Sanctions and related regulatory areas such as AML, KYC, and export controls. 

Ms. Boomstein graduated with honors from Yeshiva University, Cardozo School of Law with an LL.M. degree, and she obtained her J.D. at Vilnius University in Lithuania. Vita is also Certified Anti-Money Laundering Specialist (CAMS).

Agenda Sessions

  • Combating Financial Crime

    4:50pm