Mr. LiVigni is a key member of the Compliance Outreach and Implementation team at the Treasury Department’s Office of Foreign Assets Control and plays a front line role in the financial war against international terrorists and narcotics traffickers. He provides practical advice on a daily basis to financial institutions from around the world on OFAC compliance issues, routinely interacting with his regulatory and private industry peers.
Jerry has over 28 years of International Banking Operations, Anti-Money Laundering, and Bank Secrecy Act compliance experience. Before joining OFAC Jerry was Vice President and Compliance AML Training Officer for BNP Paribas’s bank and securities affiliate offices in the
He has been present in several IMTC Conferences and participants have highly rated his presentations not only for the content but, as one participant said: "he is clear and to the point and most of all, he is full of energy and vitality".
Jerry has a B.A. degree from