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
Managing Director
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
https://media-exp1.licdn.com/dms/image/C560BAQHOP9mgrIVZVQ/company-logo_100_100/0/1621655308905?e=1655942400&v=beta&t=GbCoCiD-xec1uSBKn7RW3TVYGqH7Laft5Vx9sNza0ec
Puraka Masks & Particulate Filters
https://www.linkedin.com/company/purakamasks
Chief Executive Officer
https://media-exp1.licdn.com/dms/image/C560BAQETrhouHncAHA/company-logo_100_100/0/1551303264628?e=1655942400&v=beta&t=EANIUrPEiYJdgsT86g37rhREcjeWm2BYgkAZkDmQ1Lk
Amazon
https://www.linkedin.com/company/amazon
Head of Duty Spend Management
Greater Seattle Area
https://media-exp1.licdn.com/dms/image/C560BAQHTvZwCx4p2Qg/company-logo_100_100/0/1612205615891?e=1655942400&v=beta&t=AVKhS-aqZ8h_yaf-McQWAc1jIlHiawZrjoadhfnNFOM
First Republic Bank
https://www.linkedin.com/company/first-republic-bank
Vice President, Head of Economic Sanctions & Anticorruption
San Francisco
https://media-exp1.licdn.com/dms/image/C4D0BAQEx60VbLIZasg/company-logo_100_100/0/1628118580540?e=1655942400&v=beta&t=RbhiwYyp40p79ntLQmB4RR5Jek4t0dEP8UhWnQFhyYs
First Republic Bank
https://www.linkedin.com/company/first-republic-bank
Director, Economic Sanctions & Anticorruption Program Manager
San Francisco
https://media-exp1.licdn.com/dms/image/C4D0BAQEx60VbLIZasg/company-logo_100_100/0/1628118580540?e=1655942400&v=beta&t=RbhiwYyp40p79ntLQmB4RR5Jek4t0dEP8UhWnQFhyYs
First Republic Bank
https://www.linkedin.com/company/first-republic-bank
Economic Sanctions Screening Manager
https://media-exp1.licdn.com/dms/image/C4D0BAQEx60VbLIZasg/company-logo_100_100/0/1628118580540?e=1655942400&v=beta&t=RbhiwYyp40p79ntLQmB4RR5Jek4t0dEP8UhWnQFhyYs
KPMG Trade & Customs Practice
https://www.linkedin.com/company/kpmg-us
Senior Associate
San Francisco Bay Area
https://media-exp1.licdn.com/dms/image/C4D0BAQHrTCsSiu6_-A/company-logo_100_100/0/1641937675773?e=1655942400&v=beta&t=bBUOO-Ugl1lvL5tp_Wry8w3EppN57Mf6UMexjTTZQy0
U.S. Court of International Trade
https://www.linkedin.com/company/u.s.-court-of-international-trade
Judicial Assistant to the Honorable Richard S. Eaton
New York City
https://media-exp1.licdn.com/dms/image/C4D0BAQEzR5AWEeM5ug/company-logo_100_100/0/1603247700870?e=1655942400&v=beta&t=cZwi2FVqyivXD4cCiZSMYmKWl2x9GcRODTSFZ7SNWPI
Cypress Law Group PLLC
Law Clerk
New York City
Oxford University Press
https://www.linkedin.com/company/oup
Summer Associate, International Business Group
New York City
https://media-exp1.licdn.com/dms/image/C4D0BAQG3AyJPB20oYA/company-logo_100_100/0/1630909525984?e=1655942400&v=beta&t=qN6rUGlmPZwzthJpRawpls7WfYLbyBHdUp70TiBSxvA
Financial Industry Regulatory Authority
https://www.linkedin.com/company/finra
Legal Enforcement (Intern)
New York City
https://media-exp1.licdn.com/dms/image/C4D0BAQF4h3MoOXPWxA/company-logo_100_100/0/1646671170155?e=1655942400&v=beta&t=oATJlmKjBgu08ojUl7Wy5wvjqVVFzgG8Cfm9pLJGKAE
NOVA
Instructor
Osaka, Japan
Sanctions and Beneficial Ownership—From Arithmetic to Calculus
ACAMS Today
A "practical solutions" guide to incorporating beneficial ownership screening into the economic sanctions customer batch screening process .
http://www.acamstoday.org/sanctions-and-beneficial-ownership/
Visiting Cuba Legally: A Guide
First Republic Bank
A public-facing guide on how to legally travel to Cuba while satisfying U.S. sanctions requirements.
Easing Sanctions on Iran for Certain Services, Software and Hardware Exports
Thomson Reuters Checkpoint
An assessment on the risks and control requirements of OFAC's "General License D" for Iran, including operational and payment issues.
Export Control Reforms Affect Import Licensing as Well
Thomson Reuters Checkpoint
A discussion of how U.S. export control reform may require operational changes for companies that import controlled goods.
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
Baltazar Gamez
Pre-College Pathways & Transition Advisor at Columbia Gorge Community College,
DHS Career Coach
The Dalles, OR
https://www.linkedin.com/in/tim-rodriguez-23583a30
Tim Rodriguez
Managing Director / Direct Loan Programs                                   at Valley Small Business Development Corporation
Fresno, CA
https://www.linkedin.com/in/jehakjerrylee
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
Los Angeles Metropolitan Area
https://www.linkedin.com/in/alliekmiller
Allie K. Miller
Global Head of Machine Learning BD, Startups and Venture Capital at AWS | 1MM+ followers | LinkedIn Top Voice 2019, 2020, 2021
San Francisco Bay Area
https://www.linkedin.com/in/soo-antoine-5121534
Soo Antoine
Senior Director/Client Portfolio Manager at Nuveen
Greater Chicago Area
https://www.linkedin.com/in/briansilvergm
Brian Silver
General Manager/COO at Lake Shore Country Club
Glencoe, IL
https://www.linkedin.com/in/pieterkaiser
Pieter Kaiser
Global Trade Compliance at Amazon
Seattle, WA
https://www.linkedin.com/in/subbu-uppuganti-pmp-77b57b7
Subbu Uppuganti-- PMP
Sr. PeopleSoft Applications Analyst at BART
Fremont, CA
https://www.linkedin.com/in/billdward
Bill Ward
EVP, Chief AML & Security Officer at First Republic Bank
San Francisco, CA
https://www.linkedin.com/in/simon-wong-b3542150
Simon Wong
Financial Intelligence Investigator at First Republic Bank
United States
https://www.linkedin.com/in/frankromero
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.
Hayward, CA
https://www.linkedin.com/in/teri-monbureau-cams-cfcs-672b89122
Teri Monbureau, CAMS, CFCS
AML Professional
San Francisco Bay Area
https://www.linkedin.com/in/emilnedev
Emil N.
Experienced Health-Tech and BioPharma Commercialization and Drug Launch Leader
Redondo Beach, CA
https://www.linkedin.com/in/bobtrinh
Bob Trinh
Chief Executive Officer at The Villages Health
Greater Orlando
https://www.linkedin.com/in/jasonpkohler
Jason Kohler
Executive Vice President, Senior Living
Farmington, MI
https://www.linkedin.com/in/joe-sereno-mha-1b9aaa50
Joe Sereno - MHA
Result-Driven CFO I Seasoned CEO, Leader & Strategist I Healthcare Sector & Hospital Operations Expert
San Antonio, TX
https://www.linkedin.com/in/kylesinclair2010
Kyle Sinclair, MHA
Chief Executive Officer
San Antonio, TX
https://www.linkedin.com/in/jeff-huber
Jeff Huber
CEO at Home Instead, Inc.
Omaha, NE
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. 
Aaron Ansel
https://www.linkedin.com/in/aaronansel
Experienced Process/Development Engineer
United States
Aaron Ansel
https://www.linkedin.com/in/aaron-ansel-847963112
Director of Plant Operations at Wesley Glen Retirement
London, OH
Aaron Ansel
https://www.linkedin.com/in/aaron-ansel-48589b18
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United States