aaron ansel
Managing Director at KYG.Trade™
managing director kyg.trade
compliance professional licensed attorney working help importer , exporter compliance professional service efficient gathering information making attestation imported good . every day reinforcement people team make difference . 'm fortunate good world working good people . leadership role startup , big tech , economic sanction , anticorruption pga product compliance requirement . licensed attorney , certified anti-money laundering specialist , custom broker , certified screening specialist .
KYG.Trade™
https://www.linkedin.com/company/kygtrade
KYG Trade operates the world’s first decentralized Know Your Goods’ Trade Attestation Platform and Marketplace. We facilitate the global digital exchange, recordkeeping and auditability of product attribute data used to support import and export declarations, including classification, valuation, unfair trade programs, and even ESG and product compliance. KYG Trade employs open standards including W3C decentralized identifiers and verifiable credentials to ensure attestations can be accessed, understood, and audited by customs and other regulatory authorities.
Seattle, Washington, United States
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Managing Director
Puraka Masks & Particulate Filters
https://www.linkedin.com/company/purakamasks
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Chief Executive Officer
Amazon
https://www.linkedin.com/company/amazon
Greater Seattle Area
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Head of Duty Spend Management
First Republic Bank
https://www.linkedin.com/company/first-republic-bank
San Francisco
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Vice President, Head of Economic Sanctions & Anticorruption
First Republic Bank
https://www.linkedin.com/company/first-republic-bank
San Francisco
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Director, Economic Sanctions & Anticorruption Program Manager
First Republic Bank
https://www.linkedin.com/company/first-republic-bank
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Economic Sanctions Screening Manager
KPMG Trade & Customs Practice
https://www.linkedin.com/company/kpmg-us
San Francisco Bay Area
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Senior Associate
U.S. Court of International Trade
https://www.linkedin.com/company/u.s.-court-of-international-trade
New York City
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Judicial Assistant to the Honorable Richard S. Eaton
Cypress Law Group PLLC
New York City
Law Clerk
Oxford University Press
https://www.linkedin.com/company/oup
New York City
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Summer Associate, International Business Group
Financial Industry Regulatory Authority
https://www.linkedin.com/company/finra
New York City
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Legal Enforcement (Intern)
NOVA
Osaka, Japan
Instructor
A "practical solutions" guide to incorporating beneficial ownership screening into the economic sanctions customer batch screening process .
Sanctions and Beneficial Ownership—From Arithmetic to Calculus
ACAMS Today
http://www.acamstoday.org/sanctions-and-beneficial-ownership/
A public-facing guide on how to legally travel to Cuba while satisfying U.S. sanctions requirements.
Visiting Cuba Legally: A Guide
First Republic Bank
An assessment on the risks and control requirements of OFAC's "General License D" for Iran, including operational and payment issues.
Easing Sanctions on Iran for Certain Services, Software and Hardware Exports
Thomson Reuters Checkpoint
A discussion of how U.S. export control reform may require operational changes for companies that import controlled goods.
Export Control Reforms Affect Import Licensing as Well
Thomson Reuters Checkpoint
Market Orientalism:  Reassessing an Outdated Anti-dumping Policy Towards the People's Republic of China
Brooklyn Journal of International Law
https://brooklynworks.brooklaw.edu/bjil/vol35/iss3/10/
https://www.linkedin.com/in/baltazar-gamez-a2195758
The Dalles, OR
Baltazar Gamez
Pre-College Pathways & Transition Advisor at Columbia Gorge Community College,
DHS Career Coach
https://www.linkedin.com/in/tim-rodriguez-23583a30
Fresno, CA
Tim Rodriguez
Managing Director / Direct Loan Programs                                   at Valley Small Business Development Corporation
https://www.linkedin.com/in/jehakjerrylee
Los Angeles Metropolitan Area
Jerry Lee 💡
Co-Founder @ Wonsulting & The20 | Need free resume feedback? Visit bit.ly/wonsulting-free-resume-review | LinkedIn Top Voice 2020, Tech, Forbes 30 under 30
https://www.linkedin.com/in/alliekmiller
San Francisco Bay Area
Allie K. Miller
Global Head of Machine Learning BD, Startups and Venture Capital at AWS | 1MM+ followers | LinkedIn Top Voice 2019, 2020, 2021
https://www.linkedin.com/in/soo-antoine-5121534
Greater Chicago Area
Soo Antoine
Senior Director/Client Portfolio Manager at Nuveen
https://www.linkedin.com/in/briansilvergm
Glencoe, IL
Brian Silver
General Manager/COO at Lake Shore Country Club
https://www.linkedin.com/in/pieterkaiser
Seattle, WA
Pieter Kaiser
Global Trade Compliance at Amazon
https://www.linkedin.com/in/subbu-uppuganti-pmp-77b57b7
Fremont, CA
Subbu Uppuganti-- PMP
Sr. PeopleSoft Applications Analyst at BART
https://www.linkedin.com/in/billdward
San Francisco, CA
Bill Ward
EVP, Chief AML & Security Officer at First Republic Bank
https://www.linkedin.com/in/simon-wong-b3542150
United States
Simon Wong
Financial Intelligence Investigator at First Republic Bank
https://www.linkedin.com/in/frankromero
Hayward, CA
Frank Romero
Finance professional with + 20 years of experience in credit risk management, financial analysis, database management. Skills: SQL, Tableau, Excel, data mining, Loan Loss, PeopleSoft, Business Objects, Essbase, SAS,SOX.
https://www.linkedin.com/in/teri-monbureau-cams-cfcs-672b89122
San Francisco Bay Area
Teri Monbureau, CAMS, CFCS
AML Professional
https://www.linkedin.com/in/emilnedev
Redondo Beach, CA
Emil N.
Experienced Health-Tech and BioPharma Commercialization and Drug Launch Leader
https://www.linkedin.com/in/bobtrinh
Greater Orlando
Bob Trinh
Chief Executive Officer at The Villages Health
https://www.linkedin.com/in/jasonpkohler
Farmington, MI
Jason Kohler
Executive Vice President, Senior Living
https://www.linkedin.com/in/joe-sereno-mha-1b9aaa50
San Antonio, TX
Joe Sereno - MHA
Result-Driven CFO I Seasoned CEO, Leader & Strategist I Healthcare Sector & Hospital Operations Expert
https://www.linkedin.com/in/kylesinclair2010
San Antonio, TX
Kyle Sinclair, MHA
Chief Executive Officer
https://www.linkedin.com/in/jeff-huber
Omaha, NE
Jeff Huber
CEO at Home Instead, Inc.
Vic Maculaitis
      
          



            
              
        
              
  

    
        I had the pleasure of working with Aaron at First Republic Bank, where he headed the Economic Sanctions and Anti-Corruption program. Aaron is a seasoned attorney, compliance, and risk management professional. More importantly, Aaron is a great pleasure to work with, converse with, and stay connected with. A very thoughtful and capable professional and good person overall - without hesitation, Aaron has my endorsement and support on all of his endeavors. 
https://www.linkedin.com/in/aaronansel
United States
Aaron Ansel
Experienced Process/Development Engineer
https://www.linkedin.com/in/aaron-ansel-847963112
London, OH
Aaron Ansel
Director of Plant Operations at Wesley Glen Retirement
https://www.linkedin.com/in/aaron-ansel-48589b18
United States
Aaron Ansel
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