Joe Twinem

Joe Twinem is a seasoned professional in sanctions policy and international economics, currently serving as a Director and Senior OFAC Sanctions Advisor at BNP Paribas since July 2025. Prior experience includes roles as a Senior Sanctions Policy Advisor at the U.S. Department of the Treasury and as a Global Money Laundering Investigator at FinCEN, focusing on compliance practices and illicit financial activity threats. Joe Twinem's internship experiences at the U.S. Department of State and The Ohio State University contributed to a solid foundation in sanctions analysis and international relations. Educational credentials include a Master's degree from Johns Hopkins SAIS and a Bachelor's degree from The Ohio State University, complemented by an Arabic language immersion at The Hebrew University of Jerusalem.