Jean-Paul (JP) Duvivier brings 20 years of experience spanning the U.S. Treasury Department, global banks, and consulting firms, with a particular focus on U.S. sanctions. During his 12 years at Office of Foreign Assets Control (OFAC) and the Treasury’s Office of Terrorism & Financial Intelligence, he investigated sanctions violations, led designations of narcotics traffickers, terrorists, and WMD proliferators, and advanced U.S. priorities with partners in Europe, Latin America, and Asia. He later held senior sanctions compliance roles at Commerzbank, Deutsche Bank, PwC, and National Australia Bank, and most recently directed investigations and compliance at Ferrari & Associates in Washington, D.C. JP has delivered training on sanctions and AML/CFT compliance to banks and government agencies across Europe, Africa, and Eurasia, and brings both deep OFAC experience and practical international compliance expertise that will be valuable to the participants of Business Connect.