BK

Benjamin Kraut

Head of Sanctions Compliance Financial Intelligence Unit

Benjamin Kraut is a seasoned legal professional with expertise in sanctions compliance and regulatory frameworks. Experience includes serving as Attorney Adviser and Senior Sanctions Adviser & Team Lead at the U.S. Department of State from April 2021 to August 2022, where responsibilities encompassed advising policymakers on complex sanctions regimes and compliance initiatives. Following that role, Benjamin held the position of Senior Vice President at Citi, managing the OFAC Compliance Unit with a focus on investigations and reporting related to sanctions. Currently, Benjamin is the Head of Sanctions Compliance at Meta, overseeing the Financial Intelligence Unit. Educational qualifications consist of a Bachelor's degree in History, Political Science, Peace & Conflict Studies, and Holocaust & Genocide Studies from West Chester University of Pennsylvania, followed by a Doctor of Law (JD) from Temple University's Beasley School of Law.

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Washington, United States

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