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ALICE ROJAS is the Head of Sanctions Governance and OFAC Reporting at Standard Chartered Bank, Newark, NJ, where she is responsible for managing teams working on sanctions compliance issues including OFAC reporting (Block and Reject Reports and Voluntary Self-Disclosures) and the investigation of potential attempts to circumvent sanctions. Ms. Rojas also previously worked at the Bank of Tokyo-Mitsubishi UFJ where she led the Sanctions Compliance Unit for the Americas. In addition, Ms. Rojas served as an Assistant Prosecuting Attorney in Michigan, and worked for 10 years in the federal government on sanctions and export control related issues at the Office of Foreign Assets Control (OFAC), the US Department of State, and Homeland Security Investigations (HSI). Ms. Rojas holds a BA in Comparative Literature from the University of Michigan, a MA in International Affairs from George Washington University, and a JD from the Georgetown University Law Center.
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