ACSS Training Taskforce
Americas
Our Mission
To this end, the Americas Training Taskforce members share and contribute subject matter expertise and best practices from their respective industry viewpoints to identify current and emerging trends in sanctions-related risks, regulatory developments, and operational challenges. The members of the Taskforce play a vital role in developing, enhancing, and keeping current all training content offered by the ACSS. This can include webinars, courses, our Certification exams, or any other training that the ACSS offers.
Members
Richard Craig, CSS
Financial Sanctions Data Manager
Bloomberg LP
Rich is a Financial Sanctions Data Manager at Bloomberg, where he is responsible for the acquisition, validation, maintenance, and quality assurance of ten jurisdictions, including US OFAC, UK OFSI, United Nations, and the European Union. Rich has led the efforts of the sanctions teams in Bloomberg’s Data department since the implementation of sectoral sanctions in 2014. He is Data Management Capability Assessment Model (DCAM) Certified V2 and a member of the Association of Certified Sanction Specialists.
Glenda Juliana
Raymond James Financial
Glenda Juliano, J.M. joined Raymond James Financial in 2019, and serves as the Head of Global Sanctions. She oversees the Sanctions Compliance Program for the US and International subsidiaries. In addition, Glenda offers advisory services in areas of cross border transactions, investments, licensing and government reporting. Glenda’s focus is the ongoing development of a robust program and managing risk by monitoring controls, providing targeted training to develop and guide domestic and international advisors and operational teams through the complexities of sanctions regulations. Glenda is a Florida State University Alumni and holds a Juris Master’s degree in Financial Regulation and Compliance.
Katrina Vessie
Schaeffler
Katrina Vessie is a Senior Regional Export Control Professional at Schaeffler, responsible for overseeing Export Control and Sanctions compliance across the company’s Canadian operations. As a Designated Official of the Controlled Goods Program, Katrina is also charged with maintaining site security at Schaeffler’s Stratford locations. With over 15 years of experience in trade compliance, Katrina has built her expertise across land, air, and weapons platforms, beginning her career at a leading U.S. defense prime contractor. At Schaeffler, she works primarily with the Aerospace division, ensuring compliance with complex multinational export controls and sanctions applicable to cutting-edge motion technology in sectors such as aviation, industrial automation, wind energy, and defense. Katrina’s broad industry experience and commitment to regulatory excellence make her a trusted partner for enabling global business while protecting national and international security interests.
Karen Moloney
BNY
Karen M. Moloney is a senior global sanctions and financial crimes compliance executive with more than 20 years of experience spanning the post‑9/11 regulatory environment and the initial OFAC enforcement and settlement era. She currently serves as Global Business Sanctions Advisor for Payments, Treasury, and Operations at BNY, where she provides enterprise‑wide oversight of sanctions risk, governance, and compliance execution. Karen brings deep expertise across sanctions, AML/BSA, OFAC, and securities‑related financial crime, with extensive leadership experience in enforcement‑related matters, regulatory examinations, and large‑scale remediation programs. Her background includes hands‑on involvement during the formative period of modern U.S. sanctions enforcement, giving her first‑hand insight into regulatory expectations, supervisory priorities, and settlement‑driven remediation requirements. Her career includes senior global roles at JPMorgan Chase and Citibank, prior service as a Director at Guidehouse advising Boards and senior management on enforcement response, remediation strategy, and sanctions risk management, and regulatory experience as an examiner with FINRA and the Federal Reserve Bank of Chicago.
Interested in joining the Americas Training Taskforce?
We accept US or Canada-based professionals from the private or public sector to serve! The scope of this volunteer activity is approximately 12 months with potential for renewal. The time commitment is manageable, with one deliverable required per year and quarterly coordination calls of 60 minutes. Interested candidates should email asayre@sanctionsassociation.org, subject: “ACSS Americas Training Taskforce”, along with a brief biography and their LinkedIN profile, exemplifying applicable qualifications.
Task Force Member Qualifications
- A member of ACSS (or planning to become a member once confirmed)
- Have 5+ years of experience in managing an area of sanctions or export controls topics
- Currently works for either a bank or other company in a sanctions compliance or export controls capacity
- Is well connected in the community to help make new connections
- Is a supporter of ACSS educational programming (or sends staff)