Evolving Iranian Sanctions: Joint Comprehensive Plan of Action (JCPOA)

Dennis is an alumnus of Rosemont College with an MBA in business administration, accounting, and international business. He has over 35 years experience in the financial sector and was the Director and Sanctions Manager at Standard Chartered Bank for almost 5 years before assuming the role of the Director of List Screening Operations at Capital One; a position he has maintained for almost 3 years.

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Evolving Iranian Sanctions: Joint Comprehensive Plan of Action (JCPOA)

As part of international efforts to prevent further development of Iran’s nuclear weapons program, on December 31 2011 the United States (US) imposed various ranges of diplomatic and legal sanctions to prevent foreign financial institutions (FFI’s) from conducting transactions with Iran through the US Department of the Treasury; Office of Foreign Assets Control (OFAC) regulations. […]

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