Sandra Garcia

Sandra Garcia Email and Phone Number

Director for National Security, Threats and Trends, Office of Terrorist Financing & Financial Crimes @ U.S. Department of the Treasury
Sandra Garcia's Location
Washington, District of Columbia, United States, United States
Sandra Garcia's Contact Details

Sandra Garcia work email

Sandra Garcia personal email

About Sandra Garcia

Sandra Garcia is a Director for National Security, Threats and Trends, Office of Terrorist Financing & Financial Crimes at U.S. Department of the Treasury. She possess expertise in policy, policy analysis, legal research, criminal law, government and 10 more skills.

Sandra Garcia's Current Company Details
U.S. Department of the Treasury

U.S. Department Of The Treasury

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Director for National Security, Threats and Trends, Office of Terrorist Financing & Financial Crimes
Sandra Garcia Work Experience Details
  • U.S. Department Of The Treasury
    Director For National Security, Threats And Trends, Office Of Terrorist Financing & Financial Crimes
    U.S. Department Of The Treasury Sep 2018 - Present
    Washington, Dc, Us
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  • U.S. Department Of The Treasury
    Senior Policy Advisor, Office Of Terrorist Financing And Financial Crimes
    U.S. Department Of The Treasury Mar 2011 - Sep 2018
    Washington, Dc, Us
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  • U.S. Department Of The Treasury
    Enforcement Investigations Officer, Office Of Foreign Assets Control
    U.S. Department Of The Treasury Aug 2010 - Mar 2011
    Washington, Dc, Us
    Investigated individuals and corporations regarding apparent violations of U.S. economic sanctions, prepared factual findings, and made case recommendations ranging from the issuance of cautionary letters or cease & desist orders, to the imposition of civil penalties, settlements and referrals for criminal prosecution. Led negotiations and settlement discussions with attorneys, corporate officers and directors, and accountants. Coordinated with other governmental offices such as the Federal Bureau of Investigation, U.S. Customs and Border Protection, Internal Revenue Service, and United States Attorneys on complex issues such as export law, criminal law, tax evasion, corporate law, and non-profit law.
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  • U.S. Department Of The Treasury
    Enforcement Law Clerk, Office Of Foreign Assets Control
    U.S. Department Of The Treasury Jun 2009 - May 2010
    Washington, Dc, Us
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  • Eeoc
    Law Clerk To Commissioner Stuart Ishimaru
    Eeoc May 2008 - Aug 2008
    Washington, D.C., Us
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  • Embassy Of The Republic Of Korea
    Political Analyst
    Embassy Of The Republic Of Korea Jun 2005 - Jul 2007
  • Allied Capital Corp
    Project Manager
    Allied Capital Corp May 2004 - Jun 2005
  • Alston & Bird Llp
    Bankruptcy Case Clerk
    Alston & Bird Llp Aug 2002 - Feb 2004
    Atlanta, Ga, Us
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Sandra Garcia Skills

Policy Policy Analysis Legal Research Criminal Law Government Corporate Law International Relations Politics Research Litigation Foreign Policy Public Policy Civil Litigation Legal Writing Public Speaking

Sandra Garcia Education Details

  • The Catholic University Of America, Columbus School Of Law
    The Catholic University Of America, Columbus School Of Law
    Juris Doctor
  • The University Of Georgia
    The University Of Georgia
    Political Science

Frequently Asked Questions about Sandra Garcia

What company does Sandra Garcia work for?

Sandra Garcia works for U.s. Department Of The Treasury

What is Sandra Garcia's role at the current company?

Sandra Garcia's current role is Director for National Security, Threats and Trends, Office of Terrorist Financing & Financial Crimes.

What is Sandra Garcia's email address?

Sandra Garcia's email address is ga****@****ail.com

What schools did Sandra Garcia attend?

Sandra Garcia attended The Catholic University Of America, Columbus School Of Law, The University Of Georgia.

What skills is Sandra Garcia known for?

Sandra Garcia has skills like Policy, Policy Analysis, Legal Research, Criminal Law, Government, Corporate Law, International Relations, Politics, Research, Litigation, Foreign Policy, Public Policy.

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