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David Y. L.
Global Director For Sanctions And Screening & Ofac Officer at Payoneer
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Work Experience
Global Director For Sanctions And Screening & Ofac Officer
Apr 2024 - Present · 8 months
Director Of Sanctions Compliance & Global Sanctions Officer
Apr 2022 - Apr 2024 · 2 years
Deputy Political Counselor, Head Of Strategic Affairs Unit (Acting) & Sanctions Director @Usun
Jan 2018 - Apr 2021 · 3 years and 3 months
Company Details
1001-5000 Employees
Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally. Payoneer was founded in 2005 with the belief that talent is equally distributed, but opportunity is not. It is our mission to enable any entrepreneur and business anywhere to participate and succeed in an increasingly digital global economy. Since our founding, we have built a global financial stack that removes barriers and simplifies cross-border commerce. We make it easier for millions of SMBs, particularly in emerging markets, to connect to the global economy, pay and get paid, manage their funds across multiple currencies, and grow their businesses. The content provided in this article including any information relating to pricing, fees, and other charges is accurate and valid only as of the date it was published. In addition, changes in applicable regulations, policies, market conditions, or other relevant factors may impact the accuracy of the mentioned pricing and fees and other associated details. Accordingly, it is further clarified that any information regarding pricing, fees and other charges is subject to changes, and it is your responsibility to ensure you are viewing the most up-to-date content applicable to you. Payoneer will provide the most up-to-date and accurate information relating to pricing and fees as part of the account registration process. Registered customers can view this information via their online account. Payoneer Customer Assistance, Complaints and Disclosures: https://www.payoneer.com/customer-disclosures-and-complaints/
Year Founded
2005
Social Media
LinkedinFacebookTwitter
Industry
Financial Services, Cosmetic Bags & Cases, Luggage, Bags & Cases
HQ Location
195 Broadway 27th floor New York, NY 10007, US
Keywords
Mass Payout ServicesGlobal Payment SolutionsGlobal Bank Transfers
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