Full Name

Email Address

Phone No: +1-202-555-0183

Are you a US Citizen? Are you a US Citizen?YesNo

Do you maintain a security clearance? If so, what level? Do you maintain a security clearance? If so, what level?SecretTop SecretTop Secret SCI or AboveN/A

Are you comfortable working in an onsite setting? Are you comfortable working in an onsite setting?YesNo

Describe your experience serving as a Chief Compliance Officer, Deputy CCO, or equivalent senior compliance executive. What was the size and complexity of the organization? Who did you report to? Did you regularly interact with the Board?

Have you designed or substantially rebuilt an enterprise-wide compliance program? Please provide an example, including governance structures, policies, and risk assessment frameworks you implemented.

What is your experience presenting compliance matters to Boards of Directors and executive leadership teams?

Describe your experience designing or managing AML/CFT programs. What industries or sectors were involved? What were your primary responsibilities?

How have you approached risk assessments for money laundering, terrorist financing, fraud, and sanctions exposure?

Describe a particularly challenging financial crime issue you managed and the outcome.

What experience do you have with OFAC sanctions compliance and international sanctions programs?

Have you advised organizations operating in sanctioned or high-risk jurisdictions? If so, please describe.

Explain how you would evaluate whether a humanitarian project presents sanctions-related concerns.

Have you worked directly with nonprofits, NGOs, charities, foundations, humanitarian organizations, or international aid programs?

What compliance risks are unique to humanitarian organizations compared to financial institutions?

Describe your experience with donor due diligence, grant compliance, donor restrictions, or charitable fund oversight.

Describe your experience supporting organizations operating internationally.

Have you worked with organizations conducting activities in conflict-affected regions or politically sensitive environments?

How would you establish third-party due diligence requirements for international partners and vendors?

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