Sanctions Investigator, OFAC @ (August 2022 - January 2024)
Intelligence Research Specialist, Office of Intelligence and Analysis (OIA) @ (October 2018 - August 2022)
Intelligence Operations Specialist, Analysis @ (May 2018 - October 2018)
Intern, Analysis @ (July 2016 - May 2018)
Client Service Representive @ (January 2016 - July 2016)
Intern, Sanctions Licensing, OFAC @ (August 2015 - December 2015)
Client Service Representative @ (February 2014 - July 2015)
Max Diaz Education
American University
Arizona State University
Max Diaz Summary
Max Diaz, based in Washington, DC, US, is currently a Section Chief (Acting), OFAC at U.S. Department of the Treasury. Max Diaz brings experience from previous roles at U.S. Department of the Treasury and U.S. Department of Homeland Security. Max Diaz holds a American University. Max Diaz has 1 emails and 5 mobile phone numbers on RocketReach.
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