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Lorena Valente Email & Phone Number

OFAC Officer and Head of Global Sanctions Oversight at Deutsche Bank
Location: United States 2 work roles
1 work email found @promontory.com LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email g****@promontory.com
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Current company
Deutsche Bank
Role
OFAC Officer and Head of Global Sanctions Oversight
Location
United States
Company size
9147 employees

Who is Lorena Valente? Overview

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Quick answer

Lorena Valente is listed as OFAC Officer and Head of Global Sanctions Oversight at Deutsche Bank, a with 9147 employees, based in United States. AeroLeads shows a work email signal at promontory.com and a matched LinkedIn profile for Lorena Valente.

Lorena Valente previously worked as Assistant Director - Licensing - OFAC at U.S. Department Of The Treasury.

Company email context

Email format at Deutsche Bank

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*@promontory.com
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AeroLeads found 1 current-domain work email signal for Lorena Valente. Compare company email patterns before reaching out.

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Profile bio

About Lorena Valente

Lorena Valente is a OFAC Officer and Head of Global Sanctions Oversight at Deutsche Bank. They possess expertise in leadership, event planning, microsoft office, teamwork, microsoft word and 13 more skills.

Listed skills include Leadership, Event Planning, Microsoft Office, Teamwork, and 14 others.

Current workplace

Lorena Valente's current company

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Deutsche Bank
Deutsche Bank
OFAC Officer and Head of Global Sanctions Oversight
Washington, DC, US
Website
treasury.gov
Employees
9147
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Company profile
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2 roles

Lorena Valente work experience

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Ofac Officer And Head Of Global Sanctions Oversight

Deutsche Bank

Washington, Dc, Us

Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at treasury.gov. View company contacts for 9147 employees →

LG Linda Grehoski, Mba Linda Grehoski, Mba Colleague at Deutsche BankAlexandria, Virginia, United States View → NS Nick Serge Nick Serge Colleague at Deutsche BankPlano, Texas, United States View → KH Kevin Hardman Kevin Hardman Colleague at Deutsche BankMartinsburg, West Virginia, United States View → RD Ruth Duprey Ruth Duprey Colleague at Deutsche BankPhiladelphia, Pennsylvania, United States View → LN Lala Nita Lala Nita Colleague at Deutsche BankDenver, Colorado, United States View → MT Mary Trichka Mary Trichka Colleague at Deutsche BankNew Haven, Connecticut, United States View → TM Tom Martin Tom Martin Colleague at Deutsche BankMount Airy, Maryland, United States View → GM Gwendolyn Mcgowan Gwendolyn Mcgowan Colleague at Deutsche BankGaithersburg, Maryland, United States View → JS Jack Szczerban Jack Szczerban Colleague at Deutsche BankNew Alexandria, Virginia, United States View → DC Dornice Cannon Dornice Cannon Colleague at Deutsche BankCamden, New Jersey, United States View →
FAQ

Frequently asked questions about Lorena Valente

Quick answers generated from the profile data available on this page.

What company does Lorena Valente work for?

Lorena Valente works for Deutsche Bank.

What is Lorena Valente's role at Deutsche Bank?

Lorena Valente is listed as OFAC Officer and Head of Global Sanctions Oversight at Deutsche Bank.

What is Lorena Valente's email address?

AeroLeads has found 1 work email signal at @promontory.com for Lorena Valente at Deutsche Bank.

Where is Lorena Valente based?

Lorena Valente is based in United States while working with Deutsche Bank.

What companies has Lorena Valente worked for?

Lorena Valente has worked for Deutsche Bank and U.S. Department Of The Treasury.

Who are Lorena Valente's colleagues at Deutsche Bank?

Lorena Valente's colleagues at Deutsche Bank include Linda Grehoski, Mba, Nick Serge, Kevin Hardman, Ruth Duprey, and Lala Nita.

How can I contact Lorena Valente?

You can use AeroLeads to view verified contact signals for Lorena Valente at Deutsche Bank, including work email, phone, and LinkedIn data when available.

What skills is Lorena Valente known for?

Lorena Valente is listed with skills including Leadership, Event Planning, Microsoft Office, Teamwork, Microsoft Word, Analytical Skills, Volunteering, and Powerpoint.

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