Full Name
Claire O'Neill McCleskey
Job Title
Co-Founder
Company
Clarity Compliance Consulting
Speaker Bio
Claire O’Neill McCleskey a Founding Partner of Clarity Compliance Consulting, a boutique sanctions consulting firm that helps companies protect themselves from sanctions risks while meeting their unique business needs. Claire previously led OFAC's Compliance Division. She also served as a Senior Policy Advisor, developing novel sanctions programs such as the Russian oil price cap. Previously, Claire advised banks and crypto companies at Promontory in New York and led complex investigations at HSBC in London. Earlier in her career, Claire led Section 311 investigations at the FinCEN and served as FinCEN's Attache in Mexico. She began her career at InSight Crime.
Claire O'Neill McCleskey