Gisel Nunez

Gisel Nunez

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Gisel Nunez

Gisel Nunez

Senior Compliance Officer, Compliance Division, Office of Foreign Assets Control, US Department of Treasury

Gisel Nuñez is a Senior Sanctions Compliance Officer at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). As part of OFAC’s Compliance Division, Gisel works with a dynamic team responsible for implementing U.S. economic sanctions through dedicated outreach and public and private sector engagement. Gisel routinely advises financial institutions and other organizations from around the world on OFAC sanctions compliance and implementation issues and regularly speaks at conferences and seminars about how to comply with OFAC sanctions. Gisel has been with OFAC since 2017.

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