Daniel Maloney, a former OFAC sanctions investigator, now leads sanctions and trade restrictions compliance at Protiviti. He has over 10 years of experience at US Departments of Treasury, Commerce, and State in various areas including global sanctions, corruption, human rights, due diligence, export controls, non-proliferation, and conflict minerals. He holds a Masters and Bachelors in International Crime and Justice from John Jay Criminal Justice in New York with a focus on international crime, human rights, and non-proliferation.
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