Dorothy Bennett

Ms. Bennett is the head of Global Sanctions Compliance at JPMorgan Chase.  She began her career at Chase in October 2011. Before JPMC, Ms. Bennett was a Senior Sanctions Advisor at the US Department of Treasury’s Office of Foreign Assets Control. Before OFAC, she worked in Compliance at both Lehman Brothers and Barclays advising on OFAC compliance issues. Ms. Bennett was an associate at Schulte Roth & Zabel advising clients on anti-money laundering and OFAC compliance. Before that, she worked as an attorney at the US Securities and Exchange Commission’s Office of Compliance Inspections and Examinations. Ms. Bennett received her JD from The George Washington University School of Law, and a Finance degree from New York University’s Stern School of Business.