Jessica Rhee

Sanctions Compliance Officer at OFAC

Speaker

Jessica Rhee joined the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in 2021. As a Sanctions Compliance Officer in OFAC’s Compliance division, Ms. Rhee works with a dynamic team responsible for implementing U.S. economic sanctions through dedicated outreach and public and private sector engagement. Ms. Rhee routinely advises financial institutions and other organizations from around the world on OFAC sanctions compliance and implementation issues and regularly speaks at conferences and seminars about how to comply with OFAC sanctions.