ANN BROEKER

SENIOR COUNSEL, COMPLIANCE

VISA

Ann Broeker is a lawyer who previously worked as an attorney-advisor in the Office of Chief Counsel for the Treasury Department’s Office of Foreign Assets Control (OFAC) advising OFAC on various sanctions programs, including the Iran program. Since leaving the Treasury Department, Ann worked at GE Capital and Visa advising on AML and sanctions issues. Most recently, Ann is managing the global sanctions compliance program at Moody’s.