Association of Certified Sanctions Specialists

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The Association of Certified Sanctions Specialists mission is to advance the professional knowledge, skills and experience of those dedicated to economic and trade sanctions, the development of sound sanctions policies and procedures and compliance with all relevant laws, rules and regulations throu... Read more

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Headquarters

Miami, US

Employees

1-10

Links

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Francisco Rapp
Chief Compliance Officer, Sanctions And Anti-bribery

Francisco Rapp

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Jacqueline Santos
Senior Vice President Enterprise Compliance
Amelie Acena
Head Of Compliance
Tatjana Dobrovolny
Senior Expert Compliance Programs And Systems Solutions