Francisco González

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

Speaker

Francisco González is a Sanctions Compliance Officer in OFAC's Compliance division. Francisco joined the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in 2020. As a Sanctions Compliance Officer, Francisco works with a dynamic team responsible for implementing U.S. economic sanctions through dedicated outreach and public and private sector engagement. Francisco 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.