Core Lessons for US Sanctions
Compliance

Brandon is a Senior Manager in KPMG’s Trade & Customs practice with over nine years of experience assisting multinational companies in assessing and monitoring trade compliance matters and specializes in U.S. export controls as a member of the KPMG Export Controls and Sanctions team. Prior to KPMG, Brandon attended Boston University School of Law focusing on corporate transactional practices. Brandon assists a wide variety of clients on import and export matters and has extensive experience in assisting in the development of global trade management programs, monitoring import/export compliance, and conducting domestic and global compliance reviews and trainings. As a senior member of the Export Controls and Sanctions team, Brandon has provided consulting services and audit support to a variety of multinational corporations in the aerospace and defense, pharmaceutical, petrochemical, industrial manufacturing, and technology industries.

Scott Nance from Langley Compliance Consulting. Based in DC. He is an attorney specializing in economic sanctions and anti-money laundering. He helps companies comply with economic sanctions, answering their questions about what they can and should do. Uniquely, he has worked inside several large European banks and was the Global Head of Sanctions Compliance for ING in Amsterdam; he has also done extensive work in the fields of international trade and economic policy and have had the opportunity to advise a number of governments in Africa and Asia on trade policy. He teaches International Trade Law and Investment at William & Mary Law School and has lectured on economic development and international trade at the University of Virginia.

Daniel is a Partner and member of the Americas Risk and Public Policy Practice at Oliver Wyman. He leads the Anti-Financial Crime Practice for the Americas and serves as the firm’s Global Head of Sanctions.

Dan provides AML and Sanctions regulatory crisis management support. He also provides strategic AML and Sanctions Compliance Program support to a variety of clients. Prior to joining Oliver Wyman, he was a Partner at a global consulting firm where he supported the Global AML and Sanctions Remediation for several G-SIFIs under investigation or subject to enforcement actions.

Previously Dan served as the Head of Compliance for the Americas and Global Sanctions Champion at Travelex. Before joining Travelex, Dan was the OFAC Compliance Coordinator for the Federal Reserve Bank of New York, where he advised on OFAC issues.

Dan began his career in Compliance when he served as a Compliance Officer with OFAC.