Alice RojasManaging Director, Head of Sanctions Compliance Americas at Societe Generale Corporate and Investment BankingSpeaker
Profile
Alice Rojas is a Managing Director and Head of Sanctions Compliance for the Americas at Societe Generale (New York, NY) where she is responsible for managing a team of sanctions compliance professionals working on sanctions-related investigations, advisory, policy and procedures, training, and screening. In addition, Ms. Rojas served as an Assistant Prosecuting Attorney in Michigan and worked for 10 years in the federal government on sanctions and export control related issues at the Office of Foreign Assets Control (OFAC), the U.S. Department of State, and Homeland Security Investigations (HSI).
Agenda Sessions
Sanction Circumvention and Evasion
, 12:05pmView Session
