Speaker – Ms. Alison Cooper

 

 

Ms. Alison Cooper
Chief, Blocked Assets Administration and Analysis
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

 

 

Alison has worked in OFAC’s Compliance and Enforcement divisions for 16 years, serving as a Chief overseeing investigations of possible sanctions violations for the most recent eight years of her OFAC tenure. Her sanctions experience also includes more than five years overseeing sanctions compliance at PayPal, Inc. She has spoken before many audiences on OFAC sanctions (and especially how to avoid violating them), issued thousands of administrative subpoenas, and managed hundreds of investigations into possible violations of U.S. sanctions.