Sanctions Compliance Officer, Sanctions, Compliance & Evaluation Division
U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Carlton Morris is a Compliance Officer with the Sanctions Compliance and Evaluation division at the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). Carlton is part of a team responsible for implementing and enforcing U.S. economic sanctions. He advises financial institutions and private industry on sanctions-related issues and investigates financial institution compliance with OFAC sanctions programs. In addition, Carlton provides outreach to regulatory agencies and the private sector via regular speaking engagements.